P.J. GIBBINS LIMITED


Registered number: 04158366
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Name: P.J. GIBBINS LIMITED
P.J. GIBBINS LTD
Address: ARMOURY HOUSE, ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JP
Incorporation Date: 2001-02-12

Company status: Dissolved


Company Documents

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