MARTIN C. GILBERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/02/2316 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Appointment of a voluntary liquidator |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Statement of affairs |
| 14/02/2314 February 2023 | Registered office address changed from Unit D, Devon Suite, Dencora Business Centre 36 Whitehouse Road Ipswich Suffolk IP1 5LT England to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 2023-02-14 |
| 17/01/2317 January 2023 | Cessation of Martin Christopher Gilbert as a person with significant control on 2022-06-30 |
| 17/01/2317 January 2023 | Change of details for Mr Steven David Whittaker as a person with significant control on 2022-06-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID WHITTAKER / 25/03/2020 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER GILBERT / 25/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 6 THE SQUARE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3SL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR STEVEN DAVID WHITTAKER |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GILBERT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 11/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SAIL ADDRESS CHANGED FROM: 12 BROOKHOUSE BUSINESS PARK, BRUNEL ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0EF |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY GILBERT / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER GILBERT / 11/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER GILBERT / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 7 THE SQUARE MARTLESHAM HEATH IPSWICH IP5 3SL |
| 08/04/038 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 41K BARRACK SQUARE MARTELSHAM HEATH IPSWICH SUFFOLK IP5 7RF |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | COMPANY NAME CHANGED FLAWLESS BUILDERS LIMITED CERTIFICATE ISSUED ON 06/06/96 |
| 04/06/964 June 1996 | CHANGE NAME 28/05/96 |
| 04/06/964 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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