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GE RENTALS LIMITED

Company number 02019619

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 12 October 2010
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-24
11 Oct 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 1,805,296
22 Jul 2010 TM01 Termination of appointment of Diarmaid Mulholland as a director
19 Jan 2010 CH01 Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Peter Daryl Everett on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Hilary Anne Wake on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Alyson Margaret Clark on 1 October 2009
31 Dec 2009 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AD02 Register inspection address has been changed
25 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Jul 2009 AA Full accounts made up to 31 December 2008
08 Feb 2009 88(2) Ad 18/12/08 gbp si 805186@1=805186 gbp ic 1000110/1805296
31 Jul 2008 363a Return made up to 31/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288a New director appointed
29 Oct 2007 288b Director resigned
13 Aug 2007 363a Return made up to 31/07/07; full list of members