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R AND S GILBERT PROPERTIES LIMITED - GRAPHIC HOUSE,, 15-18 NEW ROAD, WILLENHALL, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 04477534
- Country
- United Kingdom
- Registered Address
- GRAPHIC HOUSE,
- 15-18 NEW ROAD
- WILLENHALL
- WEST MIDLANDS
- WV13 2BG GRAPHIC HOUSE,, 15-18 NEW ROAD, WILLENHALL, WEST MIDLANDS, WV13 2BG UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-07-04
- Dissolved on
- 2015-07-07
- SIC/NACE
- 7020 - Letting of own property
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-08-31
✓
- Last Return Made Up To:
- 2009-07-04
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R AND S GILBERT PROPERTIES LIMITED Company Description
- R AND S GILBERT PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04477534. It was registered 2002-07-04. It has declared SIC or NACE codes as "7020 - Letting of own property". The latest accounts are filed up to 2008-08-31. The latest annual return was filed up to 2009-07-04.It can be contacted at Graphic House .
Get R AND S GILBERT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R And S Gilbert Properties Limited - GRAPHIC HOUSE,, 15-18 NEW ROAD, WILLENHALL, WEST MIDLANDS, United Kingdom
- 2002-07-04
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https://www.kompany.co.uk/p/uk/04477534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04477534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04477534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-07-07) - GAZ2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-03-24) - GAZ1(A)
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keyboard_arrow_right 2014
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-19) - GAZ1(A)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-02-05) - DISS16(SOAS)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-09-11) - DISS16(SOAS)
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-12-31) - GAZ1
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PAUL WESTWOOD (2010-10-06) - TM01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-09-23) - DISS16(SOAS)
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FIRST GAZETTE (2010-08-31) - GAZ1
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keyboard_arrow_right 2009
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31/08/07 TOTAL EXEMPTION SMALL (2009-02-03) - AA
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS (2009-03-05) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-07-01) - AA
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM (2009-01-26) - 287
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BATH (2009-11-24) - TM01
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APPOINTMENT TERMINATED SECRETARY SCOTT PARKES (2009-08-24) - 288b
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DIRECTOR APPOINTED MR PAUL WESTWOOD (2009-12-10) - AP01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY LEE JAMES (2008-04-29) - 288b
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SECRETARY APPOINTED SCOTT PARKES (2008-09-08) - 288a
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31/08/06 TOTAL EXEMPTION SMALL (2008-05-28) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM: (2007-12-11) - 287
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SECRETARY'S PARTICULARS CHANGED (2007-09-19) - 288c
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS (2007-07-13) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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DIRECTOR RESIGNED (2006-04-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-02-27) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-07-06) - 288c
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-02) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-09-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-19) - 395
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363s
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NEW SECRETARY APPOINTED (2005-06-27) - 288a
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SECRETARY RESIGNED (2005-06-25) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-06-14) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-19) - 395
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-13) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-03-05) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 (2004-03-05) - 225
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS (2004-07-06) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-14) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-03-05) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-03-05) - 288b
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM: (2003-04-10) - 287
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS (2003-07-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-29) - 395
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM: (2003-04-15) - 287
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keyboard_arrow_right 2002
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AD 30/07/02--------- (2002-09-05) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-04) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-22) - 288a
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NEW DIRECTOR APPOINTED (2002-08-22) - 288a
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DIRECTOR RESIGNED (2002-08-12) - 288b
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SECRETARY RESIGNED (2002-08-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM: (2002-08-12) - 287
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INCORPORATION DOCUMENTS (2002-07-04) - NEWINC
