THE GIFT & CARD COMPANY LIMITED


Registered number: 04587884
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE GIFT & CARD COMPANY (LEWES) LIMITED

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

Company status: Dissolved


Company Documents

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