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Tony Gillett Limited

Documents

Total Documents74
Total Pages272

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off
27 April 2010Final Gazette dissolved via compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
12 June 2009Return made up to 14/05/09; full list of members
12 June 2009Return made up to 14/05/09; full list of members
20 May 2009Registered office changed on 20/05/2009 from 13 albemarle street mayfair london W1S 4HJ
20 May 2009Registered office changed on 20/05/2009 from 13 albemarle street mayfair london W1S 4HJ
9 October 2008Appointment Terminated Director george mathieson
9 October 2008Appointment terminated director anthony gillett
9 October 2008Appointment Terminated Director anthony gillett
9 October 2008Appointment Terminated Secretary anthony gillett
9 October 2008Return made up to 14/05/08; full list of members
9 October 2008Appointment terminated director george mathieson
9 October 2008Return made up to 14/05/08; full list of members
9 October 2008Appointment terminated secretary anthony gillett
3 October 2008Director appointed elizabeth anne gillett
3 October 2008Director appointed elizabeth anne gillett
25 September 2008Secretary appointed benjamin peter gillet
25 September 2008Secretary appointed benjamin peter gillet
24 January 2008Total exemption small company accounts made up to 30 April 2007
24 January 2008Total exemption small company accounts made up to 30 April 2007
4 June 2007Return made up to 14/05/07; full list of members
4 June 2007Return made up to 14/05/07; full list of members
30 January 2007Total exemption small company accounts made up to 30 April 2006
30 January 2007Total exemption small company accounts made up to 30 April 2006
30 May 2006Return made up to 14/05/06; full list of members
30 May 2006Return made up to 14/05/06; full list of members
18 November 2005Total exemption small company accounts made up to 30 April 2005
18 November 2005Total exemption small company accounts made up to 30 April 2005
8 June 2005Return made up to 14/05/05; full list of members
8 June 2005Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
7 December 2004Total exemption small company accounts made up to 30 April 2004
7 December 2004Total exemption small company accounts made up to 30 April 2004
10 June 2004Return made up to 14/05/04; full list of members
10 June 2004Return made up to 14/05/04; full list of members
17 January 2004Total exemption small company accounts made up to 30 April 2003
17 January 2004Total exemption small company accounts made up to 30 April 2003
23 June 2003Return made up to 14/05/03; full list of members
23 June 2003Return made up to 14/05/03; full list of members
15 January 2003Total exemption small company accounts made up to 30 April 2002
15 January 2003Total exemption small company accounts made up to 30 April 2002
29 May 2002Return made up to 14/05/02; full list of members
29 May 2002Return made up to 14/05/02; full list of members
8 January 2002Total exemption small company accounts made up to 30 April 2001
8 January 2002Total exemption small company accounts made up to 30 April 2001
8 October 2001Registered office changed on 08/10/01 from: 24 bedford row london WC1R 4HA
8 October 2001Registered office changed on 08/10/01 from: 24 bedford row london WC1R 4HA
9 July 2001Return made up to 14/05/01; full list of members
9 July 2001Return made up to 14/05/01; full list of members
14 May 2001Full accounts made up to 30 April 2000
14 May 2001Full accounts made up to 30 April 2000
19 June 2000Return made up to 14/05/00; full list of members
19 June 2000Return made up to 14/05/00; full list of members
1 March 2000Full accounts made up to 30 April 1999
1 March 2000Full accounts made up to 30 April 1999
4 July 1999Return made up to 14/05/99; full list of members
4 July 1999Return made up to 14/05/99; full list of members
19 February 1999Full accounts made up to 30 April 1998
19 February 1999Full accounts made up to 30 April 1998
30 May 1998Return made up to 14/05/98; no change of members
30 May 1998Return made up to 14/05/98; no change of members
17 March 1998Accounting reference date shortened from 31/05/97 to 30/04/97
17 March 1998Accounting reference date shortened from 31/05/97 to 30/04/97
17 March 1998Full accounts made up to 30 April 1997
17 March 1998Full accounts made up to 30 April 1997
10 June 1996Secretary resigned;director resigned
10 June 1996Director resigned
10 June 1996Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
10 June 1996New secretary appointed;new director appointed
10 June 1996Secretary resigned;director resigned
10 June 1996New director appointed
10 June 1996Director resigned
10 June 1996Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
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