Giles Briggs Holdings Ltd was founded on 15 August 2000 and are based in Bury, it has a status of "Dissolved".
| 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 |
| 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 |
