GE HOME LENDING INTRODUCTIONS LIMITED

Company number 03895079

Date	Type	Description	View / Download
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Sep 2015	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on 7 September 2015	(2 pages)
02 Sep 2015	4.70	Declaration of solvency	(3 pages)
02 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18	(1 page)
18 Aug 2015	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 17 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 11 August 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(9 pages)
27 Feb 2015	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(5 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
06 May 2014	AA	Full accounts made up to 30 November 2013	(12 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
20 Nov 2013	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)