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GE PRODUCTS LTD

Company number 05347177

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 SH19 Statement of capital on 22 April 2015
  • GBP 1
22 Apr 2015 CAP-SS Solvency Statement dated 12/03/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 TM02 Termination of appointment of Debbie Robbins as a secretary on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Martin John Robbins as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Marc Adam Philip Beddall as a director on 27 March 2015
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,100
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
06 Mar 2014 AD01 Registered office address changed from 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England on 6 March 2014
07 Jan 2014 AD01 Registered office address changed from , 2-6 Kings Road, Ashton-Under-Lyne, Lancashire, OL6 8JT, England on 7 January 2014
07 Jan 2014 ANNOTATION Rectified Form AD01 was removed from the public register on 25/02/2014.
06 Jan 2014 AD01 Registered office address changed from , 2-6 Kings Road, Ashton-Under-Lyne, Lancashire, OL6 8JT on 6 January 2014
23 Dec 2013 ANNOTATION Rectified Form AD01 was removed from the public register on 25/02/2014.
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 50,100
13 Feb 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
17 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders