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GILKES & SON LIMITED

Learn more about GILKES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEN BEREN, MAIN STREET, LOWICK KETTERING, NORTHAMPTONSHIRE, NN14 3BH

GILKES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00509529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.05
dissolution date: 2010.12.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.19
£2.95
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PREVEXT FROM 31/12/2009 TO 31/05/2010
Form type: AA01
Date: 2010.08.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 3000
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
£2.95
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NC INC ALREADY ADJUSTED, 13/03/06
Form type: 123
Date: 2006.03.28
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AD 13/03/06---------, £ SI [email protected]=2000, £ IC 1000/3000
Form type: 88(2)R
Date: 2006.03.28
£2.95
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£ NC 1000/3000, 13/03/0
Form type: RES04
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES13
Document description: 2000 SHARES ISSUED OUT 13/03/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, CHURCH STREET, COGENHOE, NORTHANTS, NN7 1LS
Form type: 287
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/07/94
Form type: SRES03
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.25

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Company directors and board members:

LESLEY ANN SPENCER (dissolve)
Secretary, 2005.12.15 - 2010.12.14
STEN BEREN MAIN STREET LOWICK , KETTERING
NN14 3BH, NORTHAMPTONSHIRE
LESLIE CHAPMAN (dissolve)
Director, PHYSICIST, 1991.12.31 - 2010.12.14
341 BILLING ROAD EAST , NORTHAMPTON
NN3 3LL, NORTHAMPTONSHIRE
LESLEY ANN SPENCER (dissolve)
Director, SECRETARY, 2005.12.15 - 2010.12.14
STEN BEREN MAIN STREET LOWICK , KETTERING
NN14 3BH, NORTHAMPTONSHIRE
EILEEN PATRICIA CHAPMAN (dissolve)
Secretary, 1991.12.31 - 2005.12.15
341 BILLING ROAD EAST , NORTHAMPTON
NN3 3LL, NORTHAMPTONSHIRE
EILEEN PATRICIA CHAPMAN (dissolve)
Director, SECRETARY, 1991.12.31 - 2005.12.15
341 BILLING ROAD EAST , NORTHAMPTON
NN3 3LL, NORTHAMPTONSHIRE

Companies near to GILKES & SON ltd.

Information about the Private Limited Company GILKES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data