- Company Overview for GE CAPITAL EQUIPMENT FINANCING LIMITED (01952040)
- Filing history for GE CAPITAL EQUIPMENT FINANCING LIMITED (01952040)
- People for GE CAPITAL EQUIPMENT FINANCING LIMITED (01952040)
- More for GE CAPITAL EQUIPMENT FINANCING LIMITED (01952040)
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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06 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2011 | DS01 | Application to strike the company off the register | |
20 Dec 2010 | TM01 | Termination of appointment of Toby Ford as a director | |
20 Dec 2010 | AP01 | Appointment of Alicia Essex as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Hugh Fitzpatrick as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Darren Millard as a director | |
17 Dec 2010 | TM01 | Termination of appointment of John Jenkins as a director | |
20 Aug 2010 | CH03 | Secretary's details changed for Alicia Essex on 20 July 2009 | |
19 Aug 2010 | AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
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12 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Mar 2010 | CH01 | Director's details changed for John Michael Jenkins on 1 January 2010 | |
13 Feb 2010 | CH01 | Director's details changed for William Hall Mcgibbon on 1 January 2010 | |
13 Feb 2010 | CH01 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 | |
12 Feb 2010 | AP01 | Appointment of Darren Mark Millard as a director | |
03 Feb 2010 | AP01 | Appointment of Toby Duncan Ford as a director | |
11 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 288c | Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 | |
02 Aug 2009 | 288c | Secretary's Change of Particulars / alicia essex / 16/07/2009 / | |
20 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
13 Jul 2009 | 288c | Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director | |
09 Jul 2009 | 288b | Appointment Terminated Director paul lomas | |
07 Jul 2009 | 288a | Director appointed hugh alan taylor fitzpatrick | |
06 Jul 2009 | 288a | Director appointed john michael jenkins | |
04 Jul 2009 | 288b | Appointment Terminated Director david rendell |