T. T. GILLARD & SON LIMITED

Company Documents

DateDescription
14/01/1314 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 55A BLACKPOOL STREET BURTON ON TRENT STAFFORDSHIRE DE14 3AR

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13/12/1113 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/12/1113 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/12/1112 December 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/12/1112 December 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/12/1112 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/02/1116 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAIN GILLARD / 04/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL GILLARD / 04/02/2010

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS GILLARD / 04/02/2010

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/02/0819 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/03/051 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/02/0416 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/02/0312 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/02/0212 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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09/02/019 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/02/0023 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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08/03/998 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/02/9817 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/02/9713 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/02/9628 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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23/02/9523 February 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/02/9427 February 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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27/02/9427 February 1994 REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 125 KING STREET BURTON ON TRENT DE14 3AG

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/03/935 March 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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12/02/9212 February 1992 RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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01/10/911 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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08/03/908 March 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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13/03/8913 March 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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21/03/8821 March 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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18/03/8718 March 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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05/12/865 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/12/862 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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