- Company Overview for GERRESHEIMER UK LIMITED (00477259)
- Filing history for GERRESHEIMER UK LIMITED (00477259)
- People for GERRESHEIMER UK LIMITED (00477259)
- Charges for GERRESHEIMER UK LIMITED (00477259)
- Insolvency for GERRESHEIMER UK LIMITED (00477259)
- More for GERRESHEIMER UK LIMITED (00477259)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 May 2013 | 4.70 | Declaration of solvency | |
22 Apr 2013 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 April 2013 | |
18 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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26 Mar 2013 | CC04 | Statement of company's objects | |
26 Mar 2013 | SH20 | Statement by Directors | |
26 Mar 2013 | SH19 |
Statement of capital on 26 March 2013
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26 Mar 2013 | CAP-SS | Solvency Statement dated 18/03/13 | |
26 Mar 2013 | RESOLUTIONS |
Resolutions
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04 Feb 2013 | AP01 | Appointment of Mrs Sonja Apel as a director on 1 February 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Hans Juergen Wiecha as a director on 31 January 2013 | |
14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
17 Apr 2012 | AA | Full accounts made up to 30 November 2011 | |
02 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
16 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
19 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
02 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Hans Juergen Wiecha on 1 November 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Dr Hartmut Schulz on 1 November 2009 | |
30 Sep 2009 | AUD | Auditor's resignation | |
03 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |