- Company Overview for GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)
- Filing history for GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)
- People for GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)
- Charges for GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)
- Insolvency for GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)
- More for GE CAPITAL CORPORATION (SWINTON GP) LIMITED (04187604)
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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11 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2010 | CH01 | Director's details changed for Thomas Marfleet on 11 October 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Ian William Gatiss on 11 October 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 | |
11 Oct 2010 | CH03 | Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 | |
11 Aug 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Apr 2010 | AD01 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 30 April 2010 | |
28 Apr 2010 | 4.70 | Declaration of solvency | |
28 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2010 | AR01 |
Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
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|
14 Jan 2010 | CH03 | Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 | |
16 Dec 2009 | AP01 | Appointment of Thomas Marfleet as a director | |
12 Nov 2009 | CH01 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Ian William Gatiss on 3 November 2009 | |
22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
08 May 2009 | 288b | Appointment Terminated Director neil harris | |
14 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
12 Feb 2009 | 288c | Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH | |
17 Jul 2008 | 288c | Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU | |
01 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
22 Nov 2007 | 288b | Director resigned | |
12 Nov 2007 | 288c | Secretary's particulars changed | |
02 Nov 2007 | 353 | Location of register of members |