About

Registered Number: 04053359
Date of Incorporation: 15/08/2000 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/05/2015 (7 years and 1 month ago)
Registered Address: Leonards Curtis Hollins Mount, Hollins Lane, Bury, BL9 8DG

 

Established in 2000, Giles Briggs Holdings Ltd have registered office in Bury, it's status at Companies House is "Dissolved". This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 25 February 2015
4.68 - Liquidator's statement of receipts and payments 19 February 2014
AD01 - Change of registered office address 06 March 2013
RESOLUTIONS - N/A 03 January 2013
4.20 - N/A 03 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2013
TM02 - Termination of appointment of secretary 24 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 20 August 2012
AUD - Auditor's letter of resignation 17 May 2012
TM01 - Termination of appointment of director 01 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
SH08 - Notice of name or other designation of class of shares 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
RESOLUTIONS - N/A 13 April 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 04 June 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 02 July 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 03 September 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
123 - Notice of increase in nominal capital 28 July 2007
MEM/ARTS - N/A 28 July 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 15 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
395 - Particulars of a mortgage or charge 20 October 2005
363a - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 09 September 2003
AUD - Auditor's letter of resignation 14 February 2003
RESOLUTIONS - N/A 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2002
AA - Annual Accounts 24 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 09 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
225 - Change of Accounting Reference Date 10 June 2002
363s - Annual Return 20 September 2001
CERTNM - Change of name certificate 07 November 2000
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
123 - Notice of increase in nominal capital 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
395 - Particulars of a mortgage or charge 21 October 2000
NEWINC - New incorporation documents 15 August 2000

Mortgages & Charges

Description Date Status Charge by
Charge over shares 04 April 2012 Outstanding

N/A

Debenture 07 October 2005 Outstanding

N/A

Debenture 22 August 2002 Outstanding

N/A

Debenture 17 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.