Name: |
THE GIFT & CARD COMPANY LIMITED
THE GIFT & CARD COMPANY (LEWES) LTD |
Address: | 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP |
Incorporation Date: | 2002-11-12 |
date | name | form type |
2021-04-06 | FIRST GAZETTE | GAZ1 |
2021-06-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | AA |
2020-11-18 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2019-10-10 | COMPANY NAME CHANGED THE GIFT & CARD COMPANYCERTIFICATE ISSUED ON 10/10/19 | CERTNM |
2019-12-24 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | CS01 |
2019-10-10 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
2019-11-04 | COMPANY NAME CHANGED 04587884 LIMITEDCERTIFICATE ISSUED ON 04/11/19 | CERTNM |
2019-10-29 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | CONNOT |
2019-11-08 | APPOINTMENT TERMINATED, SECRETARY CAROL RIDEHALGH | TM02 |
2019-10-10 | COMPANY RESTORED ON 10/10/2019 | RT01 |
2019-10-10 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2019-10-10 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
2018-02-06 | FIRST GAZETTE | GAZ1 |
2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-11-06 | 31/05/17 TOTAL EXEMPTION SMALL | AA |
2017-08-08 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | AA01 |
2016-08-19 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-25 | 12/11/15 FULL LIST | AR01 |
2014-11-27 | 12/11/14 FULL LIST | AR01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 12/11/13 FULL LIST | AR01 |
2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-11 | 12/11/12 FULL LIST | AR01 |
2012-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE RIDEHALGH / 01/11/2012 | CH01 |
2011-12-01 | 12/11/11 FULL LIST | AR01 |
2011-08-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 12/11/10 FULL LIST | AR01 |
2010-09-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROMC/O CLARK BROWNSCOMBE33 CLIFFE HIGH STREETLEWESEAST SUSSEXBN7 2AN | AD01 |
2009-12-11 | 12/11/09 FULL LIST | AR01 |
2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-26 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-12-07 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
2005-11-15 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
2004-12-16 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
2003-12-22 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-18 | NEW DIRECTOR APPOINTED | 288a |
2002-11-18 | SECRETARY RESIGNED | 288b |
2002-11-18 | NEW SECRETARY APPOINTED | 288a |
2002-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-18 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-18 15:48:09