- Company Overview for GILMORE'S OF LICHFIELD LIMITED (03355493)
- Filing history for GILMORE'S OF LICHFIELD LIMITED (03355493)
- People for GILMORE'S OF LICHFIELD LIMITED (03355493)
- Charges for GILMORE'S OF LICHFIELD LIMITED (03355493)
- Insolvency for GILMORE'S OF LICHFIELD LIMITED (03355493)
- More for GILMORE'S OF LICHFIELD LIMITED (03355493)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 05 Dec 2016 | AD01 | Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 5 December 2016 | |
| 01 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 23 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Sep 2008 | 287 | Registered office changed on 09/09/2008 from friary court st john street lichfield staffordshire WS13 6NU | |
| 23 May 2008 | 363s | Return made up to 17/04/08; no change of members |