PETER GILDER & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM FOSSEWAY BOURTON ON THE WATER GLOS GL54 2EY |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/11/957 November 1995 | STATEMENT OF AUDITOR RESIGNATION |
| 07/11/957 November 1995 | AUDITORS RESIGNATION |
| 02/02/952 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/11/9425 November 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/03/9329 March 1993 | 15/01/93 NO MEM CHANGE NOF |
| 29/03/9329 March 1993 | |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/11/9227 November 1992 | DELIVERY EXT'D 3 MTH 31/01/92 |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 10/04/9210 April 1992 | |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED HORIZON LEASING AND FINANCE LIMI TED CERTIFICATE ISSUED ON 01/04/92 |
| 27/03/9227 March 1992 | NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | |
| 29/01/9229 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 15/11/9115 November 1991 | |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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