GCE GAS CONTROL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM YEW TREE WAY STONE CROSS PARK GOLBORNE WARRINGTON WA3 3JD |
| 20/11/1420 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SVEN HERMANSSON |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE CLAUDE MARIE RAYNAUD DE FITTE |
| 14/11/1314 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN MICHAEL HERMANSSON / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MATTHEW PAULINE / 11/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GALVIN / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | AUDITOR'S RESIGNATION |
| 17/11/0417 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 2 PEEL ROAD WEST PIMBO SKELMERSDALE LANCS. WN8 9QA |
| 05/11/025 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | COMPANY NAME CHANGED GCE EXPORT LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | S386 DISP APP AUDS 30/07/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: CROWN BUSINESS CENTRE 5 CROWN WAY WEST DRAYTON MIDDLESEX 4BY 9HZ |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/87 |
| 06/11/876 November 1987 | COMPANY NAME CHANGED AGA WELDING LIMITED CERTIFICATE ISSUED ON 09/11/87 |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/12/745 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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