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GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED

Company number 05567569

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 12 August 2015
22 Aug 2014 4.20 Statement of affairs with form 4.19
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13
08 Aug 2014 AD01 Registered office address changed from 5 the Quadrant Coventry, West Midlands CV1 2EL to Cumberland House 35 Park Row Nottingham NG1 6EE on 8 August 2014
14 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr Lance Steven Allison as a director
02 Jul 2013 TM01 Termination of appointment of Deborah Allison as a director
02 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jan 2012 AR01 Annual return made up to 22 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 22/03/2011 as it was not properly delivered.
16 Jan 2012 AR01 Annual return made up to 26 January 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 01/02/2011 as it was not properly delivered.
12 Dec 2011 CH01 Director's details changed for Mr Neil Jonathan Askew on 1 January 2011
05 Sep 2011 CH01 Director's details changed for Mrs Deborah Johnson on 31 March 2011
05 Sep 2011 TM01 Termination of appointment of Neil Askew as a director
05 Sep 2011 AP01 Appointment of Mrs Deborah Johnson as a director
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/01/2012.
22 Mar 2011 AP01 Appointment of Neil Jonathan Askew as a director
22 Mar 2011 TM01 Termination of appointment of Deborah Johnson as a director