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GELLER BUSINESS EQUIPMENT LIMITED

Company number 00694719

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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)
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
30 Sep 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	View PDF Liquidators' statement of receipts and payments to 31 July 2014 - link opens in a new window - 23 pages (23 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 31 July 2013	View PDF Liquidators' statement of receipts and payments to 31 July 2013 - link opens in a new window - 27 pages (27 pages)
17 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AD01	Registered office address changed from 14-15 Fairway Drive Greenford Middlesex UB6 8PW on 13 August 2012	View PDF Registered office address changed from 14-15 Fairway Drive Greenford Middlesex UB6 8PW on 13 August 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1,000	View PDF Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AP01	Appointment of Mr Gordon Griffin as a director	View PDF Appointment of Mr Gordon Griffin as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Shirley Geller as a director	View PDF Termination of appointment of Shirley Geller as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	TM02	Termination of appointment of Shirley Geller as a secretary	View PDF Termination of appointment of Shirley Geller as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2010	AP01	Appointment of Mr Peter Nicholas Moore as a director	View PDF Appointment of Mr Peter Nicholas Moore as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	TM02	Termination of appointment of Shirley Geller as a secretary	View PDF Termination of appointment of Shirley Geller as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2010	AP01	Appointment of Mr Gwilym Michael Davies as a director	View PDF Appointment of Mr Gwilym Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Term in service contract approved 08/07/2010	View PDF Resolutions RES13 ‐ Term in service contract approved 08/07/2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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