GISBURNE PARK LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/01/138 January 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
18/09/1218 September 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/09/124 September 2012	APPLICATION FOR STRIKING-OFF View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, SECRETARY JUDITH HALL View Document
25/04/1225 April 2012	SECRETARY APPOINTED MR GUY REGINALD ALAN HINDLEY View Document
08/12/118 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
01/12/111 December 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
10/06/1110 June 2011	REDUCE ISSUED CAPITAL 03/06/2011 View Document
10/06/1110 June 2011	SOLVENCY STATEMENT DATED 03/06/11 View Document
10/06/1110 June 2011	STATEMENT BY DIRECTORS View Document
10/06/1110 June 2011	10/06/11 STATEMENT OF CAPITAL GBP 1 View Document
29/03/1129 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
03/02/113 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
19/01/1119 January 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/11/1026 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
23/11/0923 November 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY REGINALD ALAN HINDLEY / 23/11/2009 View Document
23/11/0923 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY HALL / 23/11/2009 View Document
14/09/0914 September 2009	30/06/09 TOTAL EXEMPTION FULL View Document
13/03/0913 March 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
18/11/0818 November 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	NEW SECRETARY APPOINTED View Document
15/10/0715 October 2007	SECRETARY RESIGNED View Document
29/11/0629 November 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
16/11/0516 November 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
08/03/058 March 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
17/01/0517 January 2005	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	NEW SECRETARY APPOINTED View Document
13/10/0413 October 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/034 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
18/03/0318 March 2003	NEW SECRETARY APPOINTED View Document
18/03/0318 March 2003	NEW DIRECTOR APPOINTED View Document
14/03/0314 March 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/03/0311 March 2003	NEW DIRECTOR APPOINTED View Document
21/01/0321 January 2003	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: G OFFICE CHANGED 21/01/03 A59 MAIN STREET GISBURN CLITHEROE LANCASHIRE BB7 4HN View Document
02/06/022 June 2002	NEW SECRETARY APPOINTED View Document
02/06/022 June 2002	SECRETARY RESIGNED View Document
29/11/0129 November 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
26/11/0126 November 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
02/05/012 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
22/12/0022 December 2000	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
15/02/0015 February 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
26/02/9926 February 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
24/11/9824 November 1998	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
10/02/9810 February 1998	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View Document
28/08/9728 August 1997	SECRETARY RESIGNED View Document
28/08/9728 August 1997	NEW SECRETARY APPOINTED View Document
18/04/9718 April 1997	REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 GISBURNE PARK GISBURN CLITHEROE LANCASHIRE BB7 4HX View Document
13/03/9713 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/9713 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/9713 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/9713 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/9713 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

25/02/9725 February 1997	FULL ACCOUNTS MADE UP TO 28/06/96 View Document
24/12/9624 December 1996	RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View Document
25/03/9625 March 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
28/11/9528 November 1995	RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View Document
29/03/9529 March 1995	FULL ACCOUNTS MADE UP TO 01/07/94 View Document
17/01/9517 January 1995	View Document
17/01/9517 January 1995	DIRECTOR RESIGNED View Document
13/12/9413 December 1994	RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View Document
13/12/9413 December 1994	View Document
28/07/9428 July 1994	DIRECTOR RESIGNED View Document
05/05/945 May 1994	FULL ACCOUNTS MADE UP TO 25/06/93 View Document
04/03/944 March 1994	NEW DIRECTOR APPOINTED View Document
22/12/9322 December 1993	View Document
22/12/9322 December 1993	RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View Document
22/12/9322 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/05/935 May 1993	FULL ACCOUNTS MADE UP TO 26/06/92 View Document
17/12/9217 December 1992	AUDITOR'S RESIGNATION View Document
26/11/9226 November 1992	RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS View Document
26/11/9226 November 1992	View Document
16/06/9216 June 1992	DIRECTOR RESIGNED View Document
16/06/9216 June 1992	View Document
24/04/9224 April 1992	FULL ACCOUNTS MADE UP TO 28/06/91 View Document
19/12/9119 December 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
19/12/9119 December 1991	View Document
18/09/9118 September 1991	View Document
18/09/9118 September 1991	NEW DIRECTOR APPOINTED View Document
20/06/9120 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/9115 May 1991	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
15/05/9115 May 1991	REREGISTRATION PLC-PRI 27/12/90 View Document
15/05/9115 May 1991	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/04/9130 April 1991	FULL ACCOUNTS MADE UP TO 29/06/90 View Document
23/04/9123 April 1991	LOCATION OF REGISTER OF MEMBERS View Document
15/03/9115 March 1991	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
05/03/915 March 1991	RETURN MADE UP TO 21/12/90; BULK LIST AVAILABLE SEPARATELY View Document
05/03/915 March 1991	View Document
11/12/9011 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9031 January 1990	RETURN MADE UP TO 21/12/89; BULK LIST AVAILABLE SEPARATELY View Document
31/01/9031 January 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
09/02/899 February 1989	FULL ACCOUNTS MADE UP TO 01/07/88 View Document
08/02/898 February 1989	RETURN MADE UP TO 06/01/89; BULK LIST AVAILABLE SEPARATELY View Document
02/11/882 November 1988	NEW SECRETARY APPOINTED View Document
02/11/882 November 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/04/887 April 1988	DIRECTOR RESIGNED View Document
05/02/885 February 1988	FULL ACCOUNTS MADE UP TO 26/06/87 View Document
05/02/885 February 1988	Full accounts made up to 1987-06-26 View Document
05/02/885 February 1988	RETURN MADE UP TO 30/12/87; BULK LIST AVAILABLE SEPARATELY View Document
05/01/885 January 1988	REDUCTION OF ISSUED CAPITAL View Document
29/12/8729 December 1987	REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS View Document
21/12/8721 December 1987	NC INC ALREADY ADJUSTED View Document
21/12/8721 December 1987	VARYING SHARE RIGHTS AND NAMES 01/10/87 View Document
21/12/8721 December 1987	VARYING SHARE RIGHTS AND NAMES 01/10/87 View Document
15/12/8715 December 1987	REDUCTION OF ISSUED CAPITAL 011087 View Document
09/11/879 November 1987	NEW DIRECTOR APPOINTED View Document
27/05/8727 May 1987	COMPANY TYPE CHANGED FROM PRI TO PLC View Document
16/02/8716 February 1987	FULL ACCOUNTS MADE UP TO 27/06/86 View Document
16/02/8716 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
12/12/8612 December 1986	RETURN OF ALLOTMENTS View Document
31/10/8631 October 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
31/10/8631 October 1986	ALTER SHARE STRUCTURE View Document
30/12/8530 December 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/85 View Document

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GISBURNE PARK LIMITED

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