Name: |
GIANNI & CLAUDIE LIMITED
GIANNI & CLAUDIE LTD |
Address: | 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL |
Incorporation Date: | 1961-11-16 |
date | name | form type |
2020-03-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-07-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2019:LIQ. CASE NO.1 | LIQ03 |
2019-12-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-07-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2018:LIQ. CASE NO.1 | LIQ03 |
2017-07-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1 | LIQ03 |
2016-05-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-05-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM23 AFGHAN ROADBATTERSEALONDONSW11 2QD | AD01 |
2016-05-25 | DECLARATION OF SOLVENCY | 4.70 |
2015-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM22 MOTCOMB STREETLONDONSW1 8LB | AD01 |
2015-01-08 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SCOTT / 30/11/2014 | CH03 |
2015-11-25 | 25/11/15 FULL LIST | AR01 |
2015-09-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-08 | 30/11/14 FULL LIST | AR01 |
2014-10-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-12-05 | 30/11/13 FULL LIST | AR01 |
2012-05-21 | SECRETARY APPOINTED MR MICHAEL HOWARD SCOTT | AP03 |
2012-12-05 | 30/11/12 FULL LIST | AR01 |
2012-10-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-18 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPLIN | TM02 |
2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | 30/11/10 FULL LIST | AR01 |
2011-12-08 | 30/11/11 FULL LIST | AR01 |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOULTER / 01/01/2010 | CH01 |
2010-01-25 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-02-09 | 30/11/09 FULL LIST | AR01 |
2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOULTER / 01/12/2007 | 288c |
2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-03-07 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPLIN / 07/03/2008 | 288c |
2008-12-15 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-01-02 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
2007-12-20 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-12-14 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
2005-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-03-30 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
2003-11-25 | NEW SECRETARY APPOINTED | 288a |
2003-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-11-25 | DIRECTOR RESIGNED | 288b |
2003-11-25 | SECRETARY RESIGNED | 288b |
2003-12-11 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
2003-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-12-11 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
2002-03-06 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
2001-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2001-01-11 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | 363s |
2001-01-30 | S80A AUTH TO ALLOT SEC 26/01/01 | (W)ELRES |
2001-01-30 | S369(4) SHT NOTICE MEET 26/01/01 | (W)ELRES |
2000-01-20 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | 363s |
2000-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1999-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1999-01-05 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | 363s |
1998-02-02 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
1997-12-16 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | 363s |
1997-01-30 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
Last update: 2020-05-08 08:55:46