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SUZANNE GILLIES ASSOCIATES LIMITED - WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 03380958
- Country
- United Kingdom
- Registered Address
- WINDSOR HOUSE BARNETT WAY
- BARNWOOD
- GLOUCESTER
- GLOUCESTERSHIRE
- GL4 3RT WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT UK
Management
- Managing Directors
- MISS SUZANNE MARIE GILLIES
- SUZANNE MARIE GILLIES
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-06-04
- Dissolved on
- 2013-06-13
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ELITEPORT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
✓
- Last Return Made Up To:
- 2009-07-02
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SUZANNE GILLIES ASSOCIATES LIMITED Company Description
- SUZANNE GILLIES ASSOCIATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03380958. It was registered 1997-06-04. It was previously called ELITEPORT LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors The latest accounts are filed up to 30/06/2009. The latest annual return was filed up to 2009-07-02.It can be contacted at Windsor House Barnett Way .
Get SUZANNE GILLIES ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suzanne Gillies Associates Limited - WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, United Kingdom
- 1997-06-04
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03380958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03380958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-06-13) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-03-13) - 4.72
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keyboard_arrow_right 2012
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-11-19) - F10.2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 (2012-06-19) - 4.68
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-12-21) - F10.2
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 (2011-05-23) - 4.68
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-31) - AA
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EXTRAORDINARY RESOLUTION TO WIND UP (2010-04-29) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2010-04-29) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-04-29) - 600
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2010-05-12) - F10.2
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 (2010-05-24) - AAMD
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2010-06-30) - F10.2
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM (2010-04-30) - AD01
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION SMALL (2009-08-17) - AA
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM (2009-08-07) - 287
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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APPOINTMENT TERMINATED SECRETARY LESLEY MADDEN (2009-05-21) - 288b
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GILLIES / 02/01/2007 (2008-07-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (2008-01-25) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GILLIES / 01/01/2007 (2008-07-23) - 288c
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30/06/07 TOTAL EXEMPTION SMALL (2008-07-31) - AA
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-10-31) - AA
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS (2007-07-18) - 363a
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM: (2007-06-29) - 287
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NEW SECRETARY APPOINTED (2007-06-18) - 288a
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SECRETARY RESIGNED (2007-02-27) - 288b
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM: (2007-02-26) - 287
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-06-15) - 288b
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NEW SECRETARY APPOINTED (2006-06-15) - 288a
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM: (2006-06-27) - 287
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 (2006-11-08) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-11-06) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-12) - 288a
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SECRETARY RESIGNED (2005-12-12) - 288b
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-06-21) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-04-29) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-22) - RES10
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NC INC ALREADY ADJUSTED (2004-04-22) - 123
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£ NC 1000/10000 (2004-04-22) - RES04
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£9000 31/12/03 (2004-04-22) - RES14
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AD 31/12/03--------- (2004-04-22) - 88(2)R
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-08-12) - AA
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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NEW SECRETARY APPOINTED (2003-02-03) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-03) - AA
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-12-03) - 288b
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s
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SECRETARY'S PARTICULARS CHANGED (2002-06-02) - 288c
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM: (2001-01-09) - 287
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM: (2001-05-24) - 287
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NEW SECRETARY APPOINTED (2001-05-24) - 288a
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DIRECTOR RESIGNED (2001-06-11) - 288b
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-14) - AA
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SECRETARY RESIGNED (2001-06-06) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-22) - AA
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM: (2000-10-20) - 287
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-07-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-14) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-03) - AA
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS (1999-06-15) - 363s
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keyboard_arrow_right 1998
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AD 01/06/98--------- (1998-07-14) - 88(2)R
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS (1998-07-08) - 363s
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-08-05) - 288a
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S252 DISP LAYING ACC 19/06/97 (1997-08-05) - ELRES
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S80A AUTH TO ALLOT SEC 19/06/97 (1997-08-05) - ELRES
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S366A DISP HOLDING AGM 19/06/97 (1997-08-05) - ELRES
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S369(4) SHT NOTICE MEET 19/06/97 (1997-08-05) - ELRES
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S386 DISP APP AUDS 19/06/97 (1997-08-05) - ELRES
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NEW SECRETARY APPOINTED (1997-08-08) - 288a
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COMPANY NAME CHANGED (1997-08-08) - CERTNM
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DIRECTOR RESIGNED (1997-08-21) - 288b
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NEW DIRECTOR APPOINTED (1997-08-21) - 288a
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SECRETARY RESIGNED (1997-08-21) - 288b
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MEMORANDUM OF ASSOCIATION (1997-08-21) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 (1997-10-08) - 225
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REGISTERED OFFICE CHANGED ON 08/08/97 FROM: (1997-08-08) - 287
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INCORPORATION DOCUMENTS (1997-06-04) - NEWINC
