GAMBLE-DALE & SON LIMITED


Registered number: 04187893
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Name: GAMBLE-DALE & SON LIMITED
GAMBLE-DALE & SON LTD
Address: SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Incorporation Date: 2001-03-27

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-20 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-07 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-03 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-01 27/03/15 FULL LIST AR01
2015-03-02 PREVSHO FROM 31/03/2015 TO 31/01/2015 AA01
2014-03-31 CORPORATE SECRETARY APPOINTED PETER HODGSON & CO AP04
2014-03-31 APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO TM02
2014-04-02 27/03/14 FULL LIST AR01
2013-04-04 27/03/13 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-10 27/03/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-05 27/03/11 FULL LIST AR01
2010-08-31 DIRECTOR APPOINTED MRS JENNIFER ANNE GAMBLE-DALE AP01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRYAN GAMBLE DALE / 06/04/2010 CH01
2010-08-31 APPOINTMENT TERMINATED, SECRETARY JENNIFER GAMBLE DALE TM02
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMON GAMBLE DALE / 06/04/2010 CH01
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROMRIDGE COTTAGEBARDEN ROAD, SPELDHURSTTUNBRIDGE WELLSKENTTN3 0LE AD01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-05 05/10/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-09-01 CORPORATE SECRETARY APPOINTED PETER HODGSON & CO AP04
2010-04-06 27/03/10 FULL LIST AR01
2010-08-31 31/08/10 STATEMENT OF CAPITAL GBP 2 SH01
2009-04-08 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-10-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-26 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-27 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2007-01-29 AD 31/03/05---------£ SI 2@1 88(2)R
2006-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-18 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2005-06-01 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-06-07 NEW DIRECTOR APPOINTED 288a
2004-04-19 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2004-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-13 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-09 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2001-04-03 SECRETARY RESIGNED 288b
2001-04-03 NEW SECRETARY APPOINTED 288a
2001-04-03 DIRECTOR RESIGNED 288b
2001-04-03 NEW DIRECTOR APPOINTED 288a
2001-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-02 11:09:40