GIBSON SECRETARIES LTD

03635430
23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE

Documents

Documents
Date Category Description Pages
16 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 6 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 accounts Annual Accounts 6 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 officers Change of particulars for secretary (Mrs Lisa-Jane Smith-Milne) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Justin Smith-Milne) 2 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 accounts Annual Accounts 2 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 officers Termination of appointment of director (Alan Gibson) 1 Buy now
15 Jun 2012 officers Appointment of secretary (Mrs Lisa-Jane Smith-Milne) 2 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Louise Hawkins) 1 Buy now
14 Mar 2012 officers Appointment of director (Mr Justin Smith-Milne) 2 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
01 Nov 2011 officers Change of particulars for secretary (Mrs. Louise Jane Hawkins) 2 Buy now
06 Jun 2011 accounts Annual Accounts 1 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
18 Feb 2010 accounts Annual Accounts 2 Buy now
28 Sep 2009 annual-return Return made up to 21/09/09; full list of members 3 Buy now
08 Jul 2009 accounts Annual Accounts 1 Buy now
06 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 1 Buy now
15 Oct 2007 resolution Resolution 1 Buy now
15 Oct 2007 annual-return Return made up to 21/09/07; full list of members 6 Buy now
22 May 2007 accounts Annual Accounts 1 Buy now
22 May 2007 resolution Resolution 1 Buy now
29 Sep 2006 annual-return Return made up to 21/09/06; full list of members 6 Buy now
05 Jun 2006 accounts Annual Accounts 1 Buy now
05 Jun 2006 resolution Resolution 1 Buy now
27 Sep 2005 annual-return Return made up to 21/09/05; full list of members 6 Buy now
12 Oct 2004 accounts Annual Accounts 2 Buy now
15 Sep 2004 annual-return Return made up to 21/09/04; full list of members 6 Buy now
27 Oct 2003 accounts Annual Accounts 1 Buy now
09 Sep 2003 annual-return Return made up to 21/09/03; full list of members 6 Buy now
21 Aug 2003 resolution Resolution 1 Buy now
21 Aug 2003 accounts Annual Accounts 1 Buy now
10 Mar 2003 address Registered office changed on 10/03/03 from: 381 west wycombe road high wycombe buckinghamshire HP12 4AE 1 Buy now
11 Sep 2002 annual-return Return made up to 21/09/02; full list of members 6 Buy now
28 May 2002 accounts Annual Accounts 1 Buy now
28 May 2002 resolution Resolution 1 Buy now
25 Sep 2001 annual-return Return made up to 21/09/01; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 1 Buy now
21 Aug 2001 resolution Resolution 1 Buy now
24 Oct 2000 annual-return Return made up to 21/09/00; full list of members 6 Buy now
23 Feb 2000 accounts Annual Accounts 1 Buy now
23 Feb 2000 resolution Resolution 1 Buy now
09 Sep 1999 annual-return Return made up to 21/09/99; full list of members 6 Buy now
21 Oct 1998 officers New secretary appointed 2 Buy now
21 Oct 1998 officers New director appointed 2 Buy now
29 Sep 1998 officers Director resigned 1 Buy now
29 Sep 1998 officers Secretary resigned 1 Buy now
21 Sep 1998 incorporation Incorporation Company 12 Buy now