GILLS' (NORTHERN) LIMITED


Registered number: 00987453
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Name: GILLS' (NORTHERN) LIMITED
GILLS' (NORTHERN) LTD
Address: 5 ST GEORGES TERRACE, EAST BOLDON, TYNE AND WEAR, UNITED KINGDOM, NE36 0LU
Incorporation Date: 1970-08-20

Company status: Dissolved


Company Documents

date name form type
2019-02-28 APPLICATION FOR STRIKING-OFF DS01
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES CS01
2018-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CHAPMAN / 12/06/2018 CH01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PARRINGTON / 12/06/2018 CH01
2018-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2018-06-12 REGISTERED OFFICE CHANGED ON 12/06/2018 FROMNORTH CRESCENTCOLD HESLEDONSEAHAMCO DURHAMSR7 8RD AD01
2017-11-16 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-11-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS TM01
2017-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-18 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-11-17 APPOINTMENT TERMINATED, SECRETARY SUSAN CHAPMAN TM02
2016-12-12 30/04/16 TOTAL EXEMPTION SMALL AA
2016-11-17 DIRECTOR APPOINTED NORMAN PARRINGTON AP01
2016-11-17 SECRETARY APPOINTED NORMAN PARRINGTON AP03
2015-12-02 04/09/15 FULL LIST AR01
2015-07-21 APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS TM02
2015-07-21 DIRECTOR APPOINTED MRS SUSAN ELIZABETH CHAPMAN AP01
2015-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 12/08/2015 CH01
2015-12-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-21 SECRETARY APPOINTED MRS SUSAN ELIZABETH CHAPMAN AP03
2014-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 05/08/2014 CH01
2014-09-04 04/09/14 FULL LIST AR01
2014-08-05 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 05/08/2014 CH03
2014-06-24 APPOINTMENT TERMINATED, DIRECTOR DAVID PARRINGTON TM01
2014-11-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-09-04 04/09/13 FULL LIST AR01
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-12 04/09/12 FULL LIST AR01
2011-01-25 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-08 04/09/11 FULL LIST AR01
2010-09-06 04/09/10 FULL LIST AR01
2010-01-27 DIRECTOR APPOINTED MR STEPHEN MORRIS AP01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PARRINGTON / 31/08/2010 CH01
2010-09-06 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 31/08/2010 CH03
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 31/08/2010 CH01
2010-08-06 APPOINT PERSON AS SECRETARY AP03
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 31/08/2010 CH01
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-04 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-02-10 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-11-08 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS 363s
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-02 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-11-23 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-11-01 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-11-04 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-10-17 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-10-08 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s

Last update: 2020-11-21 09:17:47