GILMORE'S OF LICHFIELD LIMITED


Registered number: 03355493
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Name: GILMORE'S OF LICHFIELD LIMITED
GILMORE'S OF LICHFIELD LTD
Address: ARRANS RM209 PACIFIC HOUSE, RELAY POINT, TAMWORTH, B77 5PA
Incorporation Date: 1997-04-17

Company status: Dissolved


Company Documents

date name form type
2018-02-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-12-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-19 17/04/16 FULL LIST AR01
2016-12-05 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM4 PARKSIDE COURT GREENHOUGH ROADLICHFIELDSTAFFORDSHIREWS13 7AU AD01
2016-12-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-01 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-12 17/04/15 FULL LIST AR01
2015-08-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-19 17/04/14 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-03 17/04/13 FULL LIST AR01
2012-03-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-05-29 17/04/12 FULL LIST AR01
2012-10-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 17/04/11 FULL LIST AR01
2010-04-26 17/04/10 FULL LIST AR01
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS 363s
2008-10-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-09 REGISTERED OFFICE CHANGED ON 09/09/2008 FROMFRIARY COURTST JOHN STREETLICHFIELDSTAFFORDSHIREWS13 6NU 287
2007-05-25 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363s
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-26 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-27 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-23 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-24 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-17 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2001-04-25 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-26 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS 363s
1999-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-05-17 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS 363s
1998-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-04-30 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS 363s
1997-05-16 AD 23/04/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-05-04 NEW SECRETARY APPOINTED 288a
1997-05-04 DIRECTOR RESIGNED 288b
1997-05-16 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 225
1997-05-04 SECRETARY RESIGNED 288b
1997-05-04 REGISTERED OFFICE CHANGED ON 04/05/97 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1997-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-04 NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-15 13:36:38