Name: |
P.J. GIBBINS LIMITED
P.J. GIBBINS LTD |
Address: | ARMOURY HOUSE, ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JP |
Incorporation Date: | 2001-02-12 |
date | name | form type |
2022-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-06-22 | CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES | CS01 |
2022-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-08-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-19 | CESSATION OF PETER JOHN GIBBINS AS A PSC | PSC07 |
2021-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | CS01 |
2021-06-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANN GIBBINS | PSC01 |
2021-04-28 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | CS01 |
2021-05-19 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBINS | TM01 |
2021-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
2020-02-19 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | CS01 |
2020-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
2020-02-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2019-03-04 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | CS01 |
2019-02-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2018-02-16 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | CS01 |
2018-02-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-02-07 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-02-24 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
2016-03-08 | 12/02/16 FULL LIST | AR01 |
2016-01-07 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-02-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-03-03 | 12/02/15 FULL LIST | AR01 |
2014-02-10 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | 12/02/14 FULL LIST | AR01 |
2013-02-14 | 12/02/13 FULL LIST | AR01 |
2013-02-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-02-07 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-03-05 | 12/02/12 FULL LIST | AR01 |
2011-02-17 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-02-18 | 12/02/11 FULL LIST | AR01 |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANN GIBBINS / 12/02/2010 | CH01 |
2010-02-15 | 12/02/10 FULL LIST | AR01 |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GIBBINS / 12/02/2010 | CH01 |
2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-03-13 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
2009-03-05 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-03-27 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-02-28 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-03-16 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363s |
2006-02-22 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-03-31 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
2005-02-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-05-12 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM:ST MARTIN'S HOUSE 63 WESTSTOCKWELL STREET, COLCHESTERESSEX CO1 1HE | 287 |
2004-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2004-06-02 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
2004-06-02 | REGISTERED OFFICE CHANGED ON 02/06/04 | 363(287) |
2004-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2003-02-19 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
2002-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
2002-02-19 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
2001-02-14 | SECRETARY RESIGNED | 288b |
2001-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-07-16 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | 225 |
2001-03-21 | AD 12/02/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2023-01-21 22:10:10