GILBRAITH (TS) LIMITED

04420950
10 CO ARMSTRONG WATSON THIRD FLOOR SOUTH PARADE LEEDS LS1 5QS

Documents

Documents
Date Category Description Pages
13 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
13 Oct 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
06 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
04 Jul 2022 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
13 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
09 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Dec 2020 insolvency Liquidation Voluntary Removal Of Liquidator By Court 6 Buy now
19 Oct 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Statement Of Affairs 14 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Sep 2019 resolution Resolution 1 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2019 officers Termination of appointment of director (Harry Mulvey) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Termination of appointment of director (John Murdo Mcleod) 1 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2018 officers Termination of appointment of director (Ian Pollock) 1 Buy now
06 Sep 2018 officers Termination of appointment of director (Catherine Graham Pollock) 1 Buy now
01 Jun 2018 accounts Annual Accounts 11 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
16 Aug 2017 officers Termination of appointment of director (Stephen James Gibson) 1 Buy now
15 Aug 2017 officers Appointment of director (Mr John Murdo Mcleod) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 13 Buy now
07 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
07 Jun 2016 accounts Annual Accounts 6 Buy now
20 Apr 2016 annual-return Annual Return 9 Buy now
03 Feb 2016 officers Appointment of corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 3 Buy now
03 Feb 2016 resolution Resolution 11 Buy now
01 Jun 2015 accounts Annual Accounts 6 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 officers Appointment of director (Mrs Catherine Graham Pollock) 2 Buy now
17 Mar 2014 officers Appointment of director (Ian Pollock) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Mark Jackson) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Harry Mulvey) 2 Buy now
17 Mar 2014 officers Appointment of director (Fraser Ian Pollock) 2 Buy now
17 Mar 2014 officers Appointment of director (Scott George Pollock) 2 Buy now
06 Mar 2014 mortgage Registration of a charge 8 Buy now
20 Feb 2014 officers Termination of appointment of secretary (David Whittle) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (David Whittle) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Henry Gilbraith) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Peter Cheesbrough) 2 Buy now
28 May 2013 accounts Annual Accounts 7 Buy now
21 May 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 officers Appointment of secretary (Mr David Whittle) 1 Buy now
02 Oct 2012 officers Termination of appointment of secretary (Gail Whittle) 1 Buy now
24 Apr 2012 annual-return Annual Return 7 Buy now
20 Apr 2012 accounts Annual Accounts 7 Buy now
07 Jun 2011 accounts Annual Accounts 8 Buy now
06 May 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 officers Appointment of secretary (Mrs Gail Whittle) 1 Buy now
02 Nov 2010 officers Termination of appointment of secretary (Stephen Gibson) 1 Buy now
02 Nov 2010 officers Appointment of director (Mr Peter Boyd Cheesbrough) 2 Buy now
20 May 2010 annual-return Annual Return 7 Buy now
20 May 2010 officers Change of particulars for director (Stephen James Gibson) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Henry Haslem Gilbraith) 2 Buy now
20 May 2010 officers Change of particulars for director (David Whittle) 2 Buy now
01 Apr 2010 accounts Annual Accounts 8 Buy now
12 May 2009 annual-return Return made up to 19/04/09; full list of members 6 Buy now
16 Apr 2009 accounts Annual Accounts 8 Buy now
13 Aug 2008 incorporation Memorandum Articles 6 Buy now
13 Aug 2008 resolution Resolution 1 Buy now
05 Aug 2008 resolution Resolution 1 Buy now
05 Jun 2008 accounts Annual Accounts 7 Buy now
02 May 2008 annual-return Return made up to 19/04/08; full list of members 6 Buy now
26 Jun 2007 accounts Annual Accounts 7 Buy now
26 Apr 2007 annual-return Return made up to 19/04/07; full list of members 4 Buy now
01 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Jun 2006 accounts Annual Accounts 7 Buy now
09 May 2006 annual-return Return made up to 19/04/06; full list of members 5 Buy now
24 Aug 2005 accounts Annual Accounts 7 Buy now
03 May 2005 annual-return Return made up to 19/04/05; full list of members 3 Buy now
08 May 2004 annual-return Return made up to 19/04/04; full list of members 8 Buy now
20 Apr 2004 accounts Annual Accounts 6 Buy now
12 May 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
18 Mar 2003 accounts Annual Accounts 5 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
28 Nov 2002 officers Director resigned 1 Buy now
28 Nov 2002 officers Secretary resigned 1 Buy now
28 Oct 2002 capital Ad 21/10/02--------- £ si 49997@1=49997 £ ic 3/50000 2 Buy now
27 Oct 2002 officers Director's particulars changed 1 Buy now
27 Oct 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
11 Jun 2002 capital Ad 19/04/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
02 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2002 address Registered office changed on 30/04/02 from: gilbraith holdings PLC, transport house, iron street, blackburn, lancashire BB2 3RA 1 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
25 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 incorporation Incorporation Company 14 Buy now