G. CORNER ELECTRICAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Registration of charge 043613680008, created on 2025-08-04 |
| 07/03/257 March 2025 | Compulsory strike-off action has been discontinued |
| 07/03/257 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 | Appointment of Mr Roy Philip Calvin as a director on 2025-01-09 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 22/02/2422 February 2024 | Withdrawal of a person with significant control statement on 2024-02-22 |
| 22/02/2422 February 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31 |
| 23/11/2323 November 2023 | Notification of a person with significant control statement |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 21/09/2321 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/09/237 September 2023 | Appointment of Mr Mayank Patel as a director on 2023-08-31 |
| 07/09/237 September 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Christopher James Hall as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-08-31 |
| 12/06/2312 June 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 05/04/225 April 2022 | Satisfaction of charge 043613680007 in full |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Change of details for Bryden Capital Ltd as a person with significant control on 2019-09-03 |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043613680007 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043613680006 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 |
| 15/06/1215 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 11/03/1111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 04/08/094 August 2009 | COMPANY NAME CHANGED POWER COMPONENTS LTD. CERTIFICATE ISSUED ON 04/08/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED BRIAN JOSEPH HALL |
| 08/04/098 April 2009 | SECRETARY APPOINTED JUDITH ANNE DUNN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WITHERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED DAVID WITHERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH DUNN |
| 14/02/0914 February 2009 | COMPANY NAME CHANGED G CORNER ELECTRICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DINNEEN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM HALL |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | SECTION 394 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/01/05; CHANGE OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED HALLCO 701 LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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