EAST GILLIBRANDS ENTERPRISES LIMITED

Company number 00836643

Date	Type	Description	View / Download
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 November 2016	(16 pages)
02 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Nov 2015	AD01	Registered office address changed from 4th Floor, Alaska House North Atlantic Avenue Atlantic Park Bootle Merseyside L30 4AB to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 November 2015	(2 pages)
19 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04	(1 page)
23 Oct 2015	TM01	Termination of appointment of Laurie King as a director on 19 October 2015	(1 page)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
12 Oct 2015	CERTNM	Company name changed turtle wax LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	(3 pages)
12 Oct 2015	TM01	Termination of appointment of Mark Edward Leopold as a director on 1 September 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50,500	(6 pages)
18 Nov 2014	CH01	Director's details changed for Mr Robin Simon Ranier Aston on 29 October 2014	(2 pages)
18 Nov 2014	CH03	Secretary's details changed for Mr Robin Simon Rainier Aston on 29 October 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from East Gillibrands Skelmersdale Lancashire WN8 9TX to 4Th Floor, Alaska House North Atlantic Avenue Atlantic Park Bootle Merseyside L30 4AB on 18 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Robin Simon Ranier Aston as a director on 29 October 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Mark Brickhill as a director on 29 October 2014	(2 pages)
17 Nov 2014	AP03	Appointment of Mr Robin Simon Rainier Aston as a secretary on 29 October 2014	(2 pages)
02 Nov 2014	TM01	Termination of appointment of Thomas Joseph Healy as a director on 29 October 2014	(1 page)
02 Nov 2014	TM01	Termination of appointment of Peter Buerger as a director on 29 October 2014	(1 page)
02 Nov 2014	TM01	Termination of appointment of Mark John Rowlatt as a director on 29 October 2014	(1 page)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
19 Aug 2014	AP01	Appointment of Ms Laurie King as a director on 1 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Peter Buerger as a director on 1 May 2014	(2 pages)