GIFTED ORIGINALS LIMITED


Registered number: 05131553
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47650 - Retail sale of games and toys in specialised stores -> GIFTED ORIGINALS LIMITED

Name: GIFTED ORIGINALS LIMITED
GIFTED ORIGINALS LTD
Address: UNIT 3 &4 SOUTHPOINT, 12 LANE END ROAD BURNAGE, MANCHESTER, GTR MANCHESTER, M19 1TU
Incorporation Date: 2004-05-18

Company status: Dissolved


Company Documents

date name form type
2018-08-07 FIRST GAZETTE GAZ1
2018-10-23 STRUCK OFF AND DISSOLVED GAZ2
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2016-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-06-15 18/05/16 FULL LIST AR01
2015-06-12 18/05/15 FULL LIST AR01
2015-06-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-06-09 18/05/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-12 18/05/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-15 18/05/12 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD TM01
2011-07-02 18/05/11 FULL LIST AR01
2011-07-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD TM01
2010-06-16 REGISTERED OFFICE CHANGED ON 16/06/2010 FROMUNIT 5 BRIGHTON ROAD IND ESTATEBRIGHTON ROADSTOCKPORTCHESHIRESK4 2BEUNITED KINGDOM AD01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE STEPHENSON / 01/04/2010 CH01
2010-06-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-16 18/05/10 FULL LIST AR01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS JOHN KIDD / 01/04/2010 CH01
2010-06-16 SAIL ADDRESS CREATED AD02
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/03/08 TOTAL EXEMPTION FULL AA
2009-06-09 LOCATION OF REGISTER OF MEMBERS 353
2009-06-09 LOCATION OF DEBENTURE REGISTER 190
2009-06-09 REGISTERED OFFICE CHANGED ON 09/06/2009 FROMUNIT 5A BRIGHTON ROAD IND ESTATEBRIGHTON ROADSTOCKPORTCHESHIRESK4 2BEUNITED KINGDOM 287
2008-06-18 LOCATION OF REGISTER OF MEMBERS 353
2008-03-05 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM10 MEAL HOUSE BROWSTOCKPORTCHESHIRESK1 1JP 287
2008-06-19 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-13 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-16 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2005-05-10 REGISTERED OFFICE CHANGED ON 10/05/05 FROM:UNIT 8 MONKS HEATH CRAFTWORKSHOPS MONKS HEATHALDERLEY EDGECHESHIRE SK10 4SY 287
2005-05-18 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2005-05-31 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2004-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-23 19:24:48