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GEM ENGINEERING LTD

Company number 01435014

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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)
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ14	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 - 26 pages (26 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	View PDF Liquidators' statement of receipts and payments to 5 February 2018 - link opens in a new window - 18 pages (18 pages)
25 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 February 2017	View PDF Liquidators' statement of receipts and payments to 5 February 2017 - link opens in a new window - 17 pages (17 pages)
18 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
18 May 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 5 February 2016	View PDF Liquidators' statement of receipts and payments to 5 February 2016 - link opens in a new window - 15 pages (15 pages)
20 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 February 2015	View PDF Liquidators' statement of receipts and payments to 5 February 2015 - link opens in a new window - 15 pages (15 pages)
13 Oct 2014	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 8 pages (8 pages)
19 Feb 2014	AD01	Registered office address changed from Engineers Park Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales on 19 February 2014	View PDF Registered office address changed from Engineers Park Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM01	Termination of appointment of Gwyn Vaughan-Thomas as a director	View PDF Termination of appointment of Gwyn Vaughan-Thomas as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	TM01	Termination of appointment of Andy Bone as a director	View PDF Termination of appointment of Andy Bone as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 100	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AP03	Appointment of Oliver Gray as a secretary	View PDF Appointment of Oliver Gray as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of Jean Gray as a secretary	View PDF Termination of appointment of Jean Gray as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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