Based in Birmingham, Douglas Gilks One Ltd was setup in 2002, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are listed as Gilks, Douglas Alan, Gilks, Judith at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILKS, Douglas Alan | 03 May 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILKS, Judith | 03 May 2002 | 31 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 April 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 December 2015 | |
| AD01 - Change of registered office address | 14 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| 4.70 - N/A | 13 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| TM02 - Termination of appointment of secretary | 14 May 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AD01 - Change of registered office address | 27 June 2012 | |
| CERTNM - Change of name certificate | 14 March 2012 | |
| CONNOT - N/A | 14 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 15 June 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 28 July 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2002 | |
| NEWINC - New incorporation documents | 03 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 May 2002 | Fully Satisfied |
N/A |
