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GE SMALLWORLD AMERICAS HOLDINGS

Company number 04109314

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
26 May 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2010
17 Sep 2009 287 Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP
22 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 July 2009
05 Feb 2009 4.68 Liquidators' statement of receipts and payments to 3 January 2009
25 Jul 2008 4.68 Liquidators' statement of receipts and payments to 3 July 2008
05 Feb 2008 4.68 Liquidators' statement of receipts and payments
17 Jul 2007 4.68 Liquidators' statement of receipts and payments
15 Jan 2007 4.68 Liquidators' statement of receipts and payments
11 Jul 2006 4.68 Liquidators' statement of receipts and payments
18 Jan 2006 4.68 Liquidators' statement of receipts and payments
11 Aug 2005 288b Director resigned
09 Feb 2005 288b Director resigned
24 Jan 2005 287 Registered office changed on 24/01/05 from: the arena downshire way bracknell berkshire RG12 1PU
20 Jan 2005 4.70 Declaration of solvency
18 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jan 2005 600 Appointment of a voluntary liquidator
30 Nov 2004 363a Return made up to 13/11/04; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 353 Location of register of members
26 Jan 2004 288a New secretary appointed