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William Gimson And Sons Ltd

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Full Company Report  WILLIAM GIMSON AND SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2010)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00142711
Record last updated Tuesday, October 8, 2013 2:00:55 AM UTC
Official Address Tower Bridge House St. Katharines Way St Katharine's And Wapping
There are 757 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1DD
Sector Non-trading company

Charts

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WILLIAM GIMSON AND SONS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-92022-122024-62024-72024-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Aug 23, 2012 Liquidator's progress report 1427... Liquidator's progress report 1427...
Registry Aug 17, 2011 Change of registered office address Change of registered office address
Registry Aug 17, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 17, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 17, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 20, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Appointment of a man as Director 1427... Appointment of a man as Director 1427...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director 1427... Resignation of one Director 1427...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 1427... Change of particulars for director 1427...
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Annual return Annual return
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2009 Appointment of a director Appointment of a director
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Resignation of a director 1427... Resignation of a director 1427...
Registry Aug 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Appointment of a director 1427... Appointment of a director 1427...
Registry Jul 17, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jul 17, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2006 Annual return Annual return
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jun 14, 2003 Annual return Annual return
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jun 21, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1427... Declaration of satisfaction in full or in part of a mortgage or charge 1427...
Registry Jun 18, 2001 Appointment of a director Appointment of a director
Registry Jun 13, 2001 Annual return Annual return
Registry Jun 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2001 Resignation of a director Resignation of a director
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Apr 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Financials Jun 6, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Registry May 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 1999 Particulars of a mortgage or charge 1427... Particulars of a mortgage or charge 1427...
Registry May 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 1999 Appointment of a director Appointment of a director
Registry May 21, 1999 Resignation of a director Resignation of a director
Registry May 21, 1999 Resignation of a director 1427... Resignation of a director 1427...
Registry May 21, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jun 6, 1997 Annual return Annual return
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Dec 4, 1996 Appointment of a director Appointment of a director
Registry Jun 4, 1996 Annual return Annual return
Financials Jun 4, 1996 Annual accounts Annual accounts
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Director resigned, new director appointed 1427... Director resigned, new director appointed 1427...
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1995 Annual return Annual return
Financials May 26, 1995 Annual accounts Annual accounts
Registry May 26, 1995 Director's particulars changed Director's particulars changed
Registry Dec 6, 1994 Elective resolution Elective resolution
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Registry Jan 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1993 Director resigned, new director appointed 1427... Director resigned, new director appointed 1427...
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