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GENDEL LIMITED

Company number NI033872

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.69(NI) Statement of receipts and payments to 2 February 2012
09 Feb 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
01 Sep 2011 4.69(NI) Statement of receipts and payments to 11 August 2011
17 Dec 2010 AA Total exemption small company accounts made up to 12 August 2010
17 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 12 August 2010
06 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6HS on 16 August 2010
16 Aug 2010 4.71(NI) Declaration of solvency
16 Aug 2010 558(NI) Appointment of liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Jun 2010 AR01 Annual return made up to 31 March 2010
Statement of capital on 2010-06-02
  • GBP 26,554,074
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 371SR(NI) 20/03/09
17 Jun 2009 371SR(NI) 20/03/08
07 Jun 2009 SD(NI) Statutory declaration
07 Jun 2009 98-2(NI) Return of allot of shares
07 Jun 2009 SD(NI) Statutory declaration
07 Jun 2009 132(NI) Not re consol/divn of shs
07 Jun 2009 UDM+A(NI) Updated mem and arts
20 Jan 2009 AC(NI) 31/12/07 annual accts
06 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Jun 2008 133(NI) Not of incr in nom cap
06 Jun 2008 UDM+A(NI) Updated mem and arts
06 Jun 2008 98-2(NI) Return of allot of shares