Gill`s Pills Ltd was founded on 06 August 2004 with its registered office in Chatham Maritime in Kent, it has a status of "Dissolved". We do not know the number of employees at the company. This business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITTALL, Martin | 09 December 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Barry Ralph | 06 August 2004 | 05 July 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 July 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 28 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 06 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 24 August 2015 | |
AD01 - Change of registered office address | 24 June 2014 | |
RESOLUTIONS - N/A | 23 June 2014 | |
RESOLUTIONS - N/A | 23 June 2014 | |
4.70 - N/A | 23 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 June 2014 | |
MR04 - N/A | 04 June 2014 | |
AA01 - Change of accounting reference date | 08 May 2014 | |
AA - Annual Accounts | 24 April 2014 | |
MR04 - N/A | 29 March 2014 | |
MR04 - N/A | 29 March 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 16 October 2012 | |
MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
363s - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
395 - Particulars of a mortgage or charge | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 11 December 2004 | |
288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
395 - Particulars of a mortgage or charge | 10 December 2004 | |
287 - Change in situation or address of Registered Office | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
287 - Change in situation or address of Registered Office | 18 August 2004 | |
NEWINC - New incorporation documents | 06 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 14 August 2012 | Fully Satisfied |
N/A |
Debenture | 03 December 2004 | Fully Satisfied |
N/A |
Legal charge | 03 December 2004 | Fully Satisfied |
N/A |