PROFESSIONAL GIFTS & AWARDS LIMITED


Registered number: 03188988
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> PROFESSIONAL GIFTS & AWARDS LIMITED

Name: PROFESSIONAL GIFTS & AWARDS LIMITED
PROFESSIONAL GIFTS & AWARDS LTD
Address: ATLANTIC BUSINESS CENTRE ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5NQ
Incorporation Date: 1996-04-22

Company status: Dissolved


Company Documents

date name form type
2021-01-26 STRUCK OFF AND DISSOLVED GAZ2
2020-01-24 30/04/19 TOTAL EXEMPTION FULL AA
2020-11-10 FIRST GAZETTE GAZ1
2019-04-25 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2019-01-24 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2018-01-24 30/04/17 TOTAL EXEMPTION FULL AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2016-05-04 22/04/16 FULL LIST AR01
2016-10-03 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-07 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-15 22/04/15 FULL LIST AR01
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROMC/O EMMERSON ACCOUNTANCY LTDATLANTIC BUSINESS CENTRE ATLANTIC STREETBROADHEATHALTRINCHAMCHESHIREWA14 5NWUNITED KINGDOM AD01
2014-05-07 22/04/14 FULL LIST AR01
2014-01-16 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-24 30/04/14 TOTAL EXEMPTION SMALL AA
2013-02-21 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-23 22/04/13 FULL LIST AR01
2012-05-11 22/04/12 FULL LIST AR01
2012-01-17 REGISTERED OFFICE CHANGED ON 17/01/2012 FROMCAIDAN HOUSECANAL ROAD, TIMPERLEYALTRINCHAMCHESHIREWA14 1TD AD01
2012-03-21 REGISTERED OFFICE CHANGED ON 21/03/2012 FROMWINNINGTON HALL WINNINGTONNORTHWICHCHESHIRECW8 4DUUNITED KINGDOM AD01
2012-01-10 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-03 22/04/11 FULL LIST AR01
2011-05-03 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COLLINS / 22/04/2011 CH03
2011-05-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH COLLINS / 22/04/2011 CH01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-27 22/04/10 FULL LIST AR01
2010-11-26 30/04/10 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-12-09 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-10-09 30/04/08 TOTAL EXEMPTION SMALL AA
2007-09-14 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-20 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-10 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-28 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-04-18 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS 363s
2003-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-08-12 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS 363s
2001-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2001-07-31 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS 363s
2001-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-05-05 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS 363s
1999-06-28 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS 363s
1999-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
1998-05-18 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS 363s
1998-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1998-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 AA
1997-05-31 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS 363s
1996-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-04-28 SECRETARY RESIGNED 288
1996-04-30 NEW SECRETARY APPOINTED 288

Last update: 2021-06-13 22:11:11