GILLIN & SON LIMITED


Registered number: 05233241
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33170 - Repair and maintenance of other transport equipment not elsewhere classified -> GILLIN & SON LIMITED

Name: GILLIN & SON LIMITED
GILLIN & SON LTD
Address: NO 1, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF
Incorporation Date: 2004-09-16

Company status: Dissolved


Company Documents

date name form type
2017-03-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016 4.68
2016-12-06 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM10 BOLTON STREET, RAMSBOTTOMBURYLANCASHIREBL0 9HX AD01
2015-04-21 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLIN / 05/08/2014 CH01
2014-09-19 16/09/14 FULL LIST AR01
2014-05-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-20 16/09/13 FULL LIST AR01
2013-06-07 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-30 16/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-20 16/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK GILLIN / 18/10/2010 CH01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK GILLIN / 16/09/2010 CH01
2010-10-18 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GILLIN / 18/10/2010 CH03
2010-10-18 16/09/10 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLIN / 16/09/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLIN / 18/10/2010 CH01
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-04 16/09/09 FULL LIST AR01
2008-11-03 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2008-07-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-20 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-16 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-20 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363a
2004-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-10 08:41:23