GILES VYE & SONS LIMITED


Registered number: 05654308
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Name: GILES VYE & SONS LIMITED
GILES VYE & SONS LTD
Address: WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Incorporation Date: 2005-12-14

Company status: Dissolved


Company Documents

date name form type
2017-05-09 STRUCK OFF AND DISSOLVED GAZ2
2016-08-30 FIRST GAZETTE GAZ1
2016-10-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-12-17 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM91 CASTLE STREETSALISBURYWILTSHIRESP1 3SP AD01
2015-12-23 14/12/15 FULL LIST AR01
2015-12-17 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-09-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-17 14/12/14 FULL LIST AR01
2013-01-28 14/12/12 FULL LIST AR01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / GILES VYE / 06/01/2010 CH01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH VYE / 09/01/2010 CH01
2013-12-17 14/12/13 FULL LIST AR01
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH VYE / 09/01/2010 CH01
2013-12-17 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH VYE / 09/01/2010 CH03
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-01-19 14/12/11 FULL LIST AR01
2012-08-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-08 14/12/10 FULL LIST AR01
2011-08-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-18 14/12/09 FULL LIST AR01
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-07-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / GILES VYE / 17/12/2009 CH01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH VYE / 18/12/2009 CH01
2007-12-20 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-02-28 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-03 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-01-05 DIRECTOR RESIGNED 288b
2006-01-05 SECRETARY RESIGNED 288b
2006-03-23 AD 21/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:REDDINGS APPLEGARTHOAKRIDGE LANE SIDCOTWINSCOMBENORTH SOMERSET BS25 1LZ 287
2006-01-05 NEW DIRECTOR APPOINTED 288a
2005-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 18:29:45