GILL Y JACQUES LIMITED


Registered number: 00965463
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Name: GILL Y JACQUES LIMITED
GILL Y JACQUES LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 1969-11-05

Company status: Dissolved


Company Documents

date name form type
2016-11-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-23 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 4.68
2016-08-09 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-02-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-21 DECLARATION OF SOLVENCY 4.70
2015-04-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROMLYNWOOD HOUSE 373/375 STATION ROADHARROWMIDDLESEXHA1 2AW AD01
2015-04-16 APPOINTMENT TERMINATED, DIRECTOR STUART APPLEMAN TM01
2014-05-12 DIRECTOR APPOINTED MALCOLM VICTOR MORGAN AP01
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR JACQUES REISS TM01
2014-05-28 07/05/14 FULL LIST AR01
2014-05-12 DIRECTOR APPOINTED STUART HARVEY APPLEMAN AP01
2014-05-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-19 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-16 07/05/13 FULL LIST AR01
2012-05-28 07/05/12 FULL LIST AR01
2012-01-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-04 07/05/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES REISS / 01/10/2009 CH01
2010-06-28 07/05/10 FULL LIST AR01
2010-03-11 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-01-26 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-06 APPOINTMENT TERMINATED SECRETARY GRS SERVICES LIMITED 288b
2009-05-06 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM43 WESSEX GARDENSLONDONNW11 9RS 287
2008-08-05 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2007-07-17 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-08 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-26 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363a
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-15 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-05-17 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS 363s
2002-05-22 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS 363s
2001-06-11 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS 363s
2001-10-24 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 225
2001-10-16 REGISTERED OFFICE CHANGED ON 16/10/01 FROM:47 CHARLBERT STLONDON NW8 6JN 287
2001-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-10-03 SECRETARY RESIGNED 288b
2000-07-10 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS 363s
2000-11-14 NEW SECRETARY APPOINTED 288a
2000-11-14 SECRETARY RESIGNED 288b
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-18 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS 363s
1998-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-05-24 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS 363s
1997-07-09 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS 363s
1997-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-05-07 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS 363s
1996-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-05-05 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS 363s
1994-06-27 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288

Last update: 2020-07-04 19:01:36