| Name: |
GIBSON GAMMON (CLANFIELD) LIMITED
GIBSON GAMMON (CLANFIELD) LTD |
| Address: | 17 SOUTH LANE, CLANFIELD, HANTS, PO8 0RB |
| Incorporation Date: | 2003-04-02 |
| date | name | form type |
| 2017-10-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | 30/04/16 FULL LIST | AR01 |
| 2015-01-18 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 30/04/15 NO CHANGES | AR01 |
| 2014-05-07 | 30/04/14 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 02/04/13 FULL LIST | AR01 |
| 2012-04-19 | SECRETARY'S CHANGE OF PARTICULARS / MICHAELA ELLEN WRIGHT / 02/04/2012 | CH03 |
| 2012-04-19 | 02/04/12 FULL LIST | AR01 |
| 2012-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET BONE / 02/04/2012 | CH01 |
| 2012-01-13 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 02/04/11 FULL LIST | AR01 |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BONE / 01/12/2009 | CH01 |
| 2010-05-19 | 02/04/10 FULL LIST | AR01 |
| 2009-12-14 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM:SUITE 3E DIAMOND HOUSE36-38 HATTON GARDENLONDONEC1N 8EB | 287 |
| 2008-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROMSUITE 5C DIAMOND HOUSE36-38 HATTON GARDENLONDONEC1N 8EB | 287 |
| 2008-05-13 | SECRETARY APPOINTED MICHAELA ELLEN WRIGHT | 288a |
| 2008-11-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-11-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-13 | APPOINTMENT TERMINATED SECRETARY THOMAS MORTLOCK | 288b |
| 2008-11-06 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-23 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-09 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-10 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-25 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM:CS COMPANY SERVICES LIMITEDTUDOR HOUSE GREEN CLOSE LANELOUGHBOROUGHLEICESTERSHIRE LE11 5AS | 287 |
| 2003-07-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-10 | SECRETARY RESIGNED | 288b |
| 2003-04-10 | DIRECTOR RESIGNED | 288b |
| 2003-06-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-08 02:01:31