- Company Overview for GE MONEY PURPLE LOANS LIMITED (03553325)
- Filing history for GE MONEY PURPLE LOANS LIMITED (03553325)
- People for GE MONEY PURPLE LOANS LIMITED (03553325)
- Insolvency for GE MONEY PURPLE LOANS LIMITED (03553325)
- More for GE MONEY PURPLE LOANS LIMITED (03553325)
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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22 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2013 | |
26 Jun 2012 | AD01 | Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 26 June 2012 | |
26 Jun 2012 | 4.70 | Declaration of solvency | |
26 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2012 | RESOLUTIONS |
Resolutions
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18 Jun 2012 | TM01 | Termination of appointment of Manuel Uria-Fernandez as a director on 15 June 2012 | |
18 Jun 2012 | TM01 | Termination of appointment of David Harvey as a director on 15 June 2012 | |
18 Jun 2012 | TM01 | Termination of appointment of Duncan Gee Berry as a director on 15 June 2012 | |
24 Apr 2012 | AR01 |
Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
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09 Mar 2012 | TM01 | Termination of appointment of Ian George Ferguson as a director on 22 February 2012 | |
28 Oct 2011 | TM01 | Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011 | |
18 Oct 2011 | CH01 | Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of Alison Simmons as a director on 1 October 2011 | |
13 Sep 2011 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 | |
12 Aug 2011 | AP01 | Appointment of Mr Manuel Uria-Fernandez as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Mandeep Johar as a director | |
16 Jun 2011 | CAP-SS | Solvency Statement dated 16/06/11 | |
16 Jun 2011 | SH20 | Statement by Directors | |
16 Jun 2011 | SH19 |
Statement of capital on 16 June 2011
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16 Jun 2011 | RESOLUTIONS |
Resolutions
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14 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 14 June 2011
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10 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
11 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |