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GEKIN LIMITED

Company number 04177118

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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 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	LIQ MISC	Insolvency:replacement of liquidator	View PDF Insolvency:replacement of liquidator - link opens in a new window - 18 pages (18 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	View PDF Liquidators' statement of receipts and payments to 29 July 2014 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 8 August 2013	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2013	AD01	Registered office address changed from 2175 Century Way, Thorpe Park Leeds LS15 8ZB on 25 July 2013	View PDF Registered office address changed from 2175 Century Way, Thorpe Park Leeds LS15 8ZB on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CERTNM	Company name changed the hewlett group LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-05-29	View PDF Company name changed the hewlett group LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-05-29 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 3,000,000	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM02	Termination of appointment of Mark Hills as a secretary	View PDF Termination of appointment of Mark Hills as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Mark Hills as a secretary	View PDF Termination of appointment of Mark Hills as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
06 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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