PETER. D. M. GILLOTT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/112 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008744 |
| 02/06/112 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 13 WARWICK TERRACE CROOKES SHEFFIELD SOUTH YORKSHIRE S10 1LY UNITED KINGDOM |
| 27/04/1127 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK MARSH GILLOTT / 01/01/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLOTT / 01/04/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM APARTMENT 5 SYCAMORE COURT 142 CHELSEA ROAD SHEFFIELD SOUTH YORKSHIRE S11 9BN |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 C/O PARKINSONS ACCOUNTANTS FLOOR 2 THE PORTERGATE ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 GRANGE BROOK FROST FOLD MILL BRIDGE CASTLETON DERBYSHIRE S33 8WR |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 "THE RAMBLERS REST" BACK STREET MILLBRIDGE CASTLETON HOPE VALLEY S33 8WR |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | COMPANY NAME CHANGED GILLWASTE LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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