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2016 GEC LIMITED

Company number 04639011

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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)
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
03 Apr 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 3 April 2017	View PDF Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	View PDF Current accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2016	SH19	Statement of capital on 2 November 2016 GBP 20.630119	View PDF Statement of capital on 2 November 2016 GBP 20.630119 - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	CAP-SS	Solvency Statement dated 02/11/16	View PDF Solvency Statement dated 02/11/16 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 02/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 02/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	View PDF Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Harry Willits as a director on 13 September 2016	View PDF Appointment of Harry Willits as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016	View PDF Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016	View PDF Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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