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GE SUPPORT SERVICES LIMITED

Company number 07587284

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 January 2015
19 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
02 Feb 2015 4.40 Notice of ceasing to act as a voluntary liquidator
09 May 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP on 9 May 2014
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
26 Mar 2014 TM01 Termination of appointment of Andrew Walker as a director on 26 March 2014
26 Mar 2014 AP01 Appointment of Mr Andrew David May as a director on 26 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
21 Dec 2012 AA Accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
15 Dec 2011 CERTNM Company name changed st vale services LIMITED\certificate issued on 15/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-15
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2011 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 15 December 2011
14 Dec 2011 CERTNM Company name changed WHCS10 LIMITED\certificate issued on 14/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-14
14 Dec 2011 TM01 Termination of appointment of Chris David Mcgurran as a director on 25 November 2011
14 Dec 2011 AP01 Appointment of Mr Andrew Walker as a director on 14 December 2011
24 Nov 2011 AP01 Appointment of Mr Chris David Mcgurran as a director on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of Wimpole House Company Services (London) Limited as a director on 24 November 2011