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GEC REALISATIONS LIMITED

Company number 03987028

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 21 April 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-11
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-11
22 Oct 2020 CONNOT Change of name notice
19 Aug 2020 AD01 Registered office address changed from 31 Saint Davids Hill Exeter Devon EX4 4DA to 53 Fore Street Ivybridge Devon PL21 9AE on 19 August 2020
26 May 2020 600 Appointment of a voluntary liquidator
11 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22
11 May 2020 LIQ02 Statement of affairs
06 Apr 2020 TM02 Termination of appointment of Julie Ann Ferguson as a secretary on 31 March 2020
03 Apr 2020 MR04 Satisfaction of charge 1 in full
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 133
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 103