GILLETT STEPHEN & COMPANY LIMITED

Company number 00116069

Date	Type	Description	View / Download
22 Aug 2014	AC92	Restoration by order of the court	(4 pages)
16 Oct 1996	LIQ	Dissolved	(1 page)
16 Jul 1996	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: bsc ops block, sunningdale road, leicester, LE3 1UR	(1 page)
08 Mar 1996	4.20	Statement of affairs	(5 pages)
08 Mar 1996	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 1995	AA	Full accounts made up to 31 January 1995	(10 pages)
24 Aug 1995	363x	Return made up to 29/06/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(183 pages)
22 Aug 1994	AA	Full accounts made up to 31 January 1994	(9 pages)
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 29/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	AA	Full accounts made up to 31 January 1993	(8 pages)
02 Aug 1993	363s	Return made up to 29/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	AA	Full accounts made up to 31 January 1992	(7 pages)
29 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	363s	Return made up to 29/06/92; no change of members 363(287) ‐ Registered office changed on 27/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	287	Registered office changed on 05/02/92 from: radcliffe house, blenheim court, solihull, west midlands B91 2AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document