R. GIBSON FABRICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1917 June 2019 | APPLICATION FOR STRIKING-OFF |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MRS JANE MARY MEREDITH |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/07/1612 July 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/06/1510 June 2015 | SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND |
| 10/06/1510 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/05/1331 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE GIBSON / 23/07/2011 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/06/119 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DIRK GIBSON / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 9-10 ST MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DZ |
| 14/06/0714 June 2007 | RETURN MADE UP TO 02/05/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O BSS & CO, LLOYDS BANK CHAMBERS, 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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