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Company Name: GILLSBROOK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05931434

Company Address:

GILLSBROOK PROPERTIES LIMITED
Derngate Mews
Derngate
NORTHAMPTON
NN1 1UE


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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GILLSBROOK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
RESO5 - Decrease in nominal capital18/08/1998RESO5
Resolution to re-register - extraordinary resolution03/11/2004ERES02
L64.07 - Release of Official Receiver20/04/2005L64.07
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.43 - Notice of final meeting of creditors15/12/20024.43
225 - Change of Accounting Referenc11/03/2002225
Abstract of receipt and payments in receivership05/10/19953.6
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
395 - Particulars of a mortgage or charge10/01/2000395
Other resolution - written resolution27/08/2005WRES13
363 - Annual Return10/06/2002363
Change of accounting reference date (Welsh form)10/02/2000225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
287 - Change in situation or address of Registered Office11/07/2003287
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
362 - Notice of place where an oversea branch register is kept09/03/1994362
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
DISS40 - Notice of striking-off action disc24/08/1999DISS40
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
325 - Location of register of directors' interests in shares etc06/03/2003325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
AAMD - Amended Accounts08/09/2004AAMD
RELREC - Official Receiver's release09/09/2003RELREC
Notice of final meeting of creditors27/09/19934.17(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.18 - Notice of Order to deal with charged property26/05/20042.18
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
RESO4 - Increase in nominal capital27/02/1998RESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Release of Official Receiver02/11/2005L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Re-registration of a company from private to public23/03/2005CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Particulars of a mortgage or charge10/08/2000395
Mortgage Register14/06/1994ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Register of members02/12/1998353
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Vary share rights/names - written resolution17/09/1995WRES12
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Annual Return21/10/2004363
Vary share rights/names03/01/1999RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of discharge of administration order11/08/19992.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of Receiver's report22/11/20053.5(scot)
OC - Order of Court28/05/2000OC
Written elective resolution09/04/1995(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
L64.06 - Directions to defer dissolution28/06/2001L64.06
RES12 - Vary share rights/names23/05/1999RES12