MICHAEL GILLETT & CO. LIMITED


Registered number: 04949382
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Name: MICHAEL GILLETT & CO. LIMITED
MICHAEL GILLETT & CO. LTD
Address: 12 ST. MARGARETS, LONDON ROAD, GUILDFORD, SURREY, GU1 1TJ
Incorporation Date: 2003-10-31

Company status: Dissolved


Company Documents

date name form type
2021-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-06-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-23 APPLICATION FOR STRIKING-OFF DS01
2021-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-03 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-31 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2018-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-02 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-11-01 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-07-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-07-04 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROMST ALBAN'S 96, OAK HILLWOOD STREET VILLAGEGUILDFORDSURREYGU3 3ES AD01
2015-11-04 31/10/15 FULL LIST AR01
2015-07-12 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-20 31/10/14 FULL LIST AR01
2013-11-28 31/10/13 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-12 REGISTERED OFFICE CHANGED ON 12/07/2012 FROMDOWN PLACE DOWN ROAD, MERROWGUILDFORDSURREYGU1 2PX AD01
2012-12-07 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 31/10/2012 CH03
2012-07-12 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-07 31/10/12 FULL LIST AR01
2011-12-02 31/10/11 FULL LIST AR01
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2010-12-02 31/10/10 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MARION GILLETT / 27/11/2009 CH01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 27/11/2009 CH01
2009-11-27 31/10/09 FULL LIST AR01
2008-11-26 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-08-11 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-30 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-11-27 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-07 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-11-19 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-17 AD 03/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-11 SECRETARY RESIGNED 288b
2003-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-11-11 DIRECTOR RESIGNED 288b
2003-11-11 NEW SECRETARY APPOINTED 288a
2003-11-11 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-17 06:41:37