- Company Overview for GE PRODUCTS LTD (05347177)
- Filing history for GE PRODUCTS LTD (05347177)
- People for GE PRODUCTS LTD (05347177)
- Charges for GE PRODUCTS LTD (05347177)
- More for GE PRODUCTS LTD (05347177)
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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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
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22 Apr 2015 | SH20 | Statement by Directors | |
22 Apr 2015 | SH19 |
Statement of capital on 22 April 2015
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22 Apr 2015 | CAP-SS | Solvency Statement dated 12/03/15 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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.
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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.
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16 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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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 |