GILLETT & BEVAN LIMITED

Company number 01100370

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 October 2012	(13 pages)
07 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27	(1 page)
14 Oct 2011	AD01	Registered office address changed from 1st Floor 22 Exchange Quay Salford Manchester M5 3EQ on 14 October 2011	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Fiona Lavery as a secretary	(1 page)
01 Feb 2011	TM01	Termination of appointment of Fiona Lavery as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 23,750	(6 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Fiona Claire Lavery on 2 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Simon Barlow on 2 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Robert Barlow on 2 December 2009	(2 pages)
20 Aug 2009	288c	Director's Change of Particulars / robert barlow / 17/04/2008 / HouseName/Number was: , now: heatons cottage 87; Street was: the ridges, now: hardy mill road; Area was: weavers brow limbrick, now: harwood; Post Town was: chorley, now: bolton; Post Code was: PR6 9EB, now: BL2 4EF	(1 page)
29 May 2009	288b	Appointment Terminated Director nigel rayner	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from richmond house 5 richmond street manchester M1 3HF	(1 page)
12 Jan 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
28 May 2008	288b	Appointment Terminated Director john barlow	(1 page)
11 Mar 2008	169	Gbp ic 42500/23750 21/02/08 gbp sr 18750@1=18750	(2 pages)
07 Mar 2008	363a	Return made up to 02/12/07; full list of members; amend	(7 pages)
03 Mar 2008	88(2)	Ad 22/02/08 gbp si 18750@1=18750 gbp ic 23750/42500	(2 pages)