Gibson Lea Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages 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
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 Postal Code NG42JT Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Registry Mar 31, 2014 Change of registered office address Registry Feb 26, 2014 Annual return Financials Sep 26, 2013 Annual accounts Registry Feb 27, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Feb 28, 2012 Annual return Registry Feb 7, 2012 Appointment of a man as Secretary Registry Feb 6, 2012 Appointment of a man as Secretary 1311... Registry Jan 31, 2012 Resignation of one Secretary Registry Jan 16, 2012 Resignation of one Secretary (a woman) Registry Nov 14, 2011 Resignation of one Director Registry Sep 20, 2011 Resignation of one Director (a man) Financials Sep 20, 2011 Annual accounts Registry Sep 8, 2011 Appointment of a man as Director Registry Sep 6, 2011 Appointment of a man as Director 1311... Registry Feb 24, 2011 Annual return Registry Dec 22, 2010 Miscellaneous document Financials Oct 18, 2010 Annual accounts Registry Sep 27, 2010 Appointment of a woman as Secretary Registry Sep 27, 2010 Appointment of a woman as Secretary 1311... Registry Apr 27, 2010 Resignation of one Secretary Registry Apr 26, 2010 Resignation of one Secretary 1311... Registry Apr 23, 2010 Resignation of one Finance Controller and one Secretary (a man) Registry Feb 25, 2010 Annual return Financials Oct 28, 2009 Annual accounts Registry Jun 19, 2009 Resignation of a director Registry Jun 19, 2009 Appointment of a man as Director Financials Apr 2, 2009 Annual accounts Registry Apr 1, 2009 Appointment of a man as Director Registry Apr 1, 2009 Resignation of one Director (a man) Registry Feb 19, 2009 Annual return Registry Feb 28, 2008 Annual return 1311... Financials Oct 15, 2007 Annual accounts Registry Feb 22, 2007 Annual return Financials Jan 12, 2007 Annual accounts Registry Nov 20, 2006 Appointment of a director Registry Nov 20, 2006 Resignation of a director Registry Sep 15, 2006 Resignation of one Director (a man) Registry Sep 15, 2006 Appointment of a man as Director Registry Feb 27, 2006 Annual return Financials Feb 5, 2006 Annual accounts Registry Mar 16, 2005 Annual return Registry Jan 31, 2005 Auditor's letter of resignation Registry Nov 23, 2004 Appointment of a secretary Registry Nov 23, 2004 Resignation of a secretary Financials Nov 3, 2004 Annual accounts Registry Oct 29, 2004 Appointment of a man as Finance Controller and Secretary Registry Oct 29, 2004 Resignation of one Secretary (a woman) Registry Mar 2, 2004 Annual return Financials Dec 3, 2003 Annual accounts Registry Aug 8, 2003 Resignation of a director Registry Aug 1, 2003 Resignation of a secretary Registry Aug 1, 2003 Appointment of a secretary Registry Jul 31, 2003 Resignation of a woman Registry Jul 18, 2003 Appointment of a woman as Secretary Registry Jul 18, 2003 Resignation of one Secretary (a woman) Financials May 30, 2003 Annual accounts Registry Mar 12, 2003 Annual return Registry Mar 8, 2003 Appointment of a director Registry Feb 26, 2003 Resignation of a director Registry Feb 18, 2003 Resignation of a director 1311... Registry Jan 10, 2003 Resignation of one Managing Director and one Director (a man) Registry Dec 11, 2002 Resignation of one Director (a man) Registry Dec 11, 2002 Appointment of a man as Director Registry Oct 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 1, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 1, 2002 Appointment of a director Registry May 29, 2002 Auditor's letter of resignation Registry Apr 1, 2002 Appointment of a man as Director and Managing Director Registry Mar 5, 2002 Annual return Financials Oct 30, 2001 Annual accounts Registry Oct 11, 2001 Appointment of a director Registry Oct 11, 2001 Resignation of a director Registry Oct 1, 2001 Resignation of a woman Registry Oct 1, 2001 Appointment of a woman Registry Sep 1, 2001 Resignation of one Secretary (a woman) Registry Sep 1, 2001 Appointment of a woman as Secretary Registry Aug 24, 2001 Appointment of a secretary Registry Aug 24, 2001 Resignation of a secretary Registry Jul 2, 2001 Change of accounting reference date Registry Feb 28, 2001 Annual return Registry Feb 6, 2001 Resignation of a director Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Financials Jun 15, 2000 Annual accounts Registry Feb 29, 2000 Annual return Registry Jan 27, 2000 Notice of change of directors or secretaries or in their particulars Financials Jun 16, 1999 Annual accounts Registry Feb 19, 1999 Annual return Financials May 31, 1998 Annual accounts Registry Feb 16, 1998 Annual return Registry Jul 11, 1997 Alter mem and arts Financials May 12, 1997 Annual accounts Registry Mar 12, 1997 Resignation of a director Registry Feb 28, 1997 Resignation of one Company Director and one Director (a man) Registry Feb 24, 1997 Annual return Registry Nov 25, 1996 Company name change Registry Nov 22, 1996 Change of name certificate Registry May 30, 1996 Notice of new accounting reference date given during the course of an accounting reference period Financials May 17, 1996 Annual accounts
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