GECCO2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1725 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1625 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/10/1625 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016 |
| 16/08/1616 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2016 |
| 15/02/1615 February 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/12/1516 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM UNIT 8 LEONS WAY TOLLGATE INDUSTRIAL ESTATE TOLLGATE DRIVE STAFFORD STAFFORDSHIRE ST16 3HS ENGLAND |
| 28/10/1528 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O O'GORMAN & CO ST MARY'S CHAMBERS 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM ST MARY'S CHAMBERS 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB ENGLAND |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE OLD BANK 17 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AQ UNITED KINGDOM |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064265980004 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064265980004 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LOVE / 03/03/2013 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/12/1213 December 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM THE OLD BANK 17 WINNINGTON STREET NORTHWICH CHESHIRE WA18 1AQ |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1024 February 2010 | NC INC ALREADY ADJUSTED 04/01/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN PERKIN |
| 08/01/108 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 17-19 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AQ |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PERKIN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LOVE / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN LOUISE PERKIN / 07/01/2010 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM BOOTHS PARK SPRINGWOOD CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 31/12/0831 December 2008 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 WENTWORTH SOLICITORS THE OLD COURT HOUSE LONDON ROAD, ASCOT BERKSHIRE SL5 7FJ |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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