GEKIN PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/06/1410 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/02/1410 February 2014 | APPLICATION FOR STRIKING-OFF |
11/06/1311 June 2013 | COMPANY NAME CHANGED HEWLETT PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 11/06/13 |
11/06/1311 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLS |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLS |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK HILLS |
25/03/1325 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HILLS / 08/03/2013 |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM CARTER / 08/03/2013 |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DUFFY / 08/03/2013 |
25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT HILLS / 08/03/2013 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
06/04/106 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/0713 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WATERSIDE WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/03/0522 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: PRESTIGE COURT BEZA ROAD HUNSLET LEEDS LS10 2BD |
23/08/0423 August 2004 | SECRETARY RESIGNED |
18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | COMPANY NAME CHANGED HEWLETT PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/04; RESOLUTION PASSED ON 12/07/04 |
29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | SECRETARY RESIGNED |
08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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