GILFIN INTERNATIONAL (TAPEMATE) LIMITED


Registered number: 00998814
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Name: GILFIN INTERNATIONAL (TAPEMATE) LIMITED
GILFIN INTERNATIONAL (TAPEMATE) LTD
Address: UNIT 7 MAIDSTONE ROAD, PLATT, SEVENOAKS, ENGLAND, TN15 8FD
Incorporation Date: 1971-01-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES CS01
2019-12-17 PSC'S CHANGE OF PARTICULARS / OLD ST ANDREWS LIMITED / 17/12/2019 PSC05
2019-03-04 REGISTERED OFFICE CHANGED ON 04/03/2019 FROMUNIT E1 CHAUCER BUSINESS PARK WATERY LANEKEMSINGNR SEVENOAKSKENTTN15 6YP AD01
2018-09-26 31/12/17 UNAUDITED ABRIDGED AA
2018-08-26 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES CS01
2017-08-15 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-09-27 31/12/16 UNAUDITED ABRIDGED AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-01 09/08/15 FULL LIST AR01
2015-07-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-23 09/08/14 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-03 09/08/13 FULL LIST AR01
2013-05-16 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM16-17 COPPERFIELDSSPITAL STREETDARTFORDKENTDA1 2DEENGLAND AD01
2012-08-30 09/08/12 FULL LIST AR01
2012-08-30 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM16-19 COPPERFIELDS SPITAL STREETDARTFORDKENTDA1 2DE AD01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-14 09/08/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-02 09/08/10 NO CHANGES AR01
2010-02-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-01 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS 363a
2009-09-05 RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS 363a
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-01 LOCATION OF REGISTER OF MEMBERS 353
2008-05-14 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM9 LONDON ROADSEVENOAKSKENTTN13 1AH 287
2008-04-16 APPOINTMENT TERMINATED DIRECTOR JOHN DONALD 288b
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-16 SECRETARY APPOINTED SUSAN ELIZABETH GORTON 288a
2008-04-16 APPOINTMENT TERMINATED SECRETARY MARTIN SMALL 288b
2008-04-16 DIRECTOR APPOINTED ROBERT DAVID GORTON 288a
2007-01-05 SECRETARY RESIGNED 288b
2007-01-11 REGISTERED OFFICE CHANGED ON 11/01/07 FROM:137-143 HIGH STREETSUTTONSURREY SM1 1JH 287
2007-11-20 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363a
2007-03-10 NEW SECRETARY APPOINTED 288a
2007-08-28 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS; AMEND 363s
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-04 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS 363a
2006-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-09 NEW SECRETARY APPOINTED 288a
2005-11-24 DIRECTOR RESIGNED 288b
2005-09-02 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS 363a
2005-11-24 SECRETARY RESIGNED 288b
2005-11-24 NEW DIRECTOR APPOINTED 288a
2005-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2005-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-24 DIRECTOR RESIGNED 288b
2004-11-24 NEW SECRETARY APPOINTED 288a
2004-11-25 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS 363s
2004-11-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-25 NEW DIRECTOR APPOINTED 288a
2003-09-18 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS 363s
2003-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-06 REGISTERED OFFICE CHANGED ON 06/05/03 FROM:66 WIGMORE STREETLONDONW1U 2HQ 287
2002-12-13 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS 363a
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:48 PORTLAND PLACELONDON WIB 1AJ 287
2002-12-13 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2020-04-21 14:33:01