Gibson Lea Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2016-12-31 | |
Trade Debtors | £468 | 0% |
PLUMB MODULAR SYSTEMS LIMITED
GIBSON LEA LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01311845 |
Record last updated |
Tuesday, April 4, 2017 7:58:40 AM UTC |
Official Address |
4 Private Road Colwick Industrial Estate Netherfield And, Netherfield And Colwick
|
Locality |
Netherfield And Colwick |
Region |
Nottinghamshire, England |
Postal Code |
NG42JT
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
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Registry |
Mar 31, 2014 |
Change of registered office address
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Registry |
Feb 26, 2014 |
Annual return
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Feb 27, 2013 |
Annual return
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Feb 28, 2012 |
Annual return
|  |
Registry |
Feb 7, 2012 |
Appointment of a man as Secretary
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Registry |
Feb 6, 2012 |
Appointment of a man as Secretary 1311...
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Registry |
Jan 31, 2012 |
Resignation of one Secretary
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Registry |
Jan 16, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Nov 14, 2011 |
Resignation of one Director
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Registry |
Sep 20, 2011 |
Resignation of one Director (a man)
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Financials |
Sep 20, 2011 |
Annual accounts
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Registry |
Sep 8, 2011 |
Appointment of a man as Director
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Registry |
Sep 6, 2011 |
Appointment of a man as Director 1311...
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Registry |
Feb 24, 2011 |
Annual return
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Registry |
Dec 22, 2010 |
Miscellaneous document
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Financials |
Oct 18, 2010 |
Annual accounts
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Registry |
Sep 27, 2010 |
Appointment of a woman as Secretary
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Registry |
Sep 27, 2010 |
Appointment of a woman as Secretary 1311...
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Registry |
Apr 27, 2010 |
Resignation of one Secretary
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Registry |
Apr 26, 2010 |
Resignation of one Secretary 1311...
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Registry |
Apr 23, 2010 |
Resignation of one Finance Controller and one Secretary (a man)
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Registry |
Feb 25, 2010 |
Annual return
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Financials |
Oct 28, 2009 |
Annual accounts
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Registry |
Jun 19, 2009 |
Resignation of a director
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Registry |
Jun 19, 2009 |
Appointment of a man as Director
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Financials |
Apr 2, 2009 |
Annual accounts
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Registry |
Apr 1, 2009 |
Appointment of a man as Director
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Registry |
Apr 1, 2009 |
Resignation of one Director (a man)
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Registry |
Feb 19, 2009 |
Annual return
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Registry |
Feb 28, 2008 |
Annual return 1311...
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Financials |
Oct 15, 2007 |
Annual accounts
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Registry |
Feb 22, 2007 |
Annual return
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Financials |
Jan 12, 2007 |
Annual accounts
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Registry |
Nov 20, 2006 |
Appointment of a director
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Registry |
Nov 20, 2006 |
Resignation of a director
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Registry |
Sep 15, 2006 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2006 |
Appointment of a man as Director
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Registry |
Feb 27, 2006 |
Annual return
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Financials |
Feb 5, 2006 |
Annual accounts
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Registry |
Mar 16, 2005 |
Annual return
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Registry |
Jan 31, 2005 |
Auditor's letter of resignation
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Registry |
Nov 23, 2004 |
Appointment of a secretary
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Registry |
Nov 23, 2004 |
Resignation of a secretary
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Financials |
Nov 3, 2004 |
Annual accounts
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Registry |
Oct 29, 2004 |
Appointment of a man as Finance Controller and Secretary
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Registry |
Oct 29, 2004 |
Resignation of one Secretary (a woman)
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Registry |
Mar 2, 2004 |
Annual return
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Financials |
Dec 3, 2003 |
Annual accounts
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Registry |
Aug 8, 2003 |
Resignation of a director
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Registry |
Aug 1, 2003 |
Resignation of a secretary
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Registry |
Aug 1, 2003 |
Appointment of a secretary
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Registry |
Jul 31, 2003 |
Resignation of a woman
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Registry |
Jul 18, 2003 |
Appointment of a woman as Secretary
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Registry |
Jul 18, 2003 |
Resignation of one Secretary (a woman)
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Financials |
May 30, 2003 |
Annual accounts
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Registry |
Mar 12, 2003 |
Annual return
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Registry |
Mar 8, 2003 |
Appointment of a director
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Registry |
Feb 26, 2003 |
Resignation of a director
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Registry |
Feb 18, 2003 |
Resignation of a director 1311...
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Registry |
Jan 10, 2003 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Dec 11, 2002 |
Resignation of one Director (a man)
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Registry |
Dec 11, 2002 |
Appointment of a man as Director
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Registry |
Oct 21, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 1, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 1, 2002 |
Appointment of a director
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Registry |
May 29, 2002 |
Auditor's letter of resignation
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Registry |
Apr 1, 2002 |
Appointment of a man as Director and Managing Director
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Registry |
Mar 5, 2002 |
Annual return
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Financials |
Oct 30, 2001 |
Annual accounts
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Registry |
Oct 11, 2001 |
Appointment of a director
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Registry |
Oct 11, 2001 |
Resignation of a director
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Registry |
Oct 1, 2001 |
Resignation of a woman
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Registry |
Oct 1, 2001 |
Appointment of a woman
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Registry |
Sep 1, 2001 |
Resignation of one Secretary (a woman)
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Registry |
Sep 1, 2001 |
Appointment of a woman as Secretary
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Registry |
Aug 24, 2001 |
Appointment of a secretary
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Registry |
Aug 24, 2001 |
Resignation of a secretary
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Registry |
Jul 2, 2001 |
Change of accounting reference date
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Registry |
Feb 28, 2001 |
Annual return
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Registry |
Feb 6, 2001 |
Resignation of a director
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Registry |
Dec 31, 2000 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jun 15, 2000 |
Annual accounts
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Registry |
Feb 29, 2000 |
Annual return
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Registry |
Jan 27, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 16, 1999 |
Annual accounts
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Registry |
Feb 19, 1999 |
Annual return
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Financials |
May 31, 1998 |
Annual accounts
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Registry |
Feb 16, 1998 |
Annual return
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Registry |
Jul 11, 1997 |
Alter mem and arts
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Financials |
May 12, 1997 |
Annual accounts
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Registry |
Mar 12, 1997 |
Resignation of a director
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Registry |
Feb 28, 1997 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 24, 1997 |
Annual return
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Registry |
Nov 25, 1996 |
Company name change
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Registry |
Nov 22, 1996 |
Change of name certificate
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Registry |
May 30, 1996 |
Notice of new accounting reference date given during the course of an accounting reference period
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Financials |
May 17, 1996 |
Annual accounts
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