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Company Name: GILLS NEWS FOOD & WINE LIMITED

Company Type:

Limited Company

Company No:

04200454

Company Address:

GILLS NEWS FOOD & WINE LIMITED
538-540 Upper Wortley Road
Scholes
ROTHERHAM
S61 2SZ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GILLS NEWS FOOD & WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc25/01/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Application by an unlimited company to be re-registered as limited17/06/199751
Annual Return17/08/1998363b
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Return by a company purchasing its own shares24/09/2006169
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Increase in nominal capital28/03/2004RESO4
Notice of variation of administration order17/09/20022.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Miscellaneous document01/12/2006MISC
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
RELREC - Official Receiver's release15/08/1993RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
RES02 - esolution to re-register16/07/1998RES02
401 - Register of Charges27/04/2004401
RELREC - Official Receiver's release03/02/2001RELREC
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
L64.04 - Directions to defer dissolution21/06/1993L64.04
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Declaration on application for registration06/12/199612
Elective resolution19/07/1999ELRES
F14 - Notice of wind up01/02/2005F14
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Change in situation or address of Registered Office17/11/2004287
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Purchase own shares - ordinary resolution01/06/2001ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Capital/bonus issue - special resolution16/04/2004SRES14
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Declaration on application for registration05/01/199912
Resolution to re-register - special resolution20/05/2000SRES02
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BUSADDCH - Business address changed14/07/1996BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Capital/bonus issue - ordinary resolution03/06/2000ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Statement of name25/05/2002694(4)(a)
Declaration of solvency31/10/20024.25(SC)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Capital/bonus issue - ordinary resolution26/09/2004ORES14
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5