GE MAIL SERVICES LIMITED
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Company Documents
Date | Description |
---|---|
03/06/203 June 2020 | SAIL ADDRESS CHANGED FROM: BUILDING 2 MARLINS MEADOW WATFORD WD18 8YA |
06/05/206 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM BUILDING 2 MARLINS MEADOW WATFORD WD18 8YA UNITED KINGDOM |
21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
15/04/2015 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
15/04/2015 April 2020 | SPECIAL RESOLUTION TO WIND UP |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
05/09/195 September 2019 | STATEMENT BY DIRECTORS |
05/09/195 September 2019 | SOLVENCY STATEMENT DATED 20/08/19 |
05/09/195 September 2019 | REDUCE ISSUED CAPITAL 22/08/2019 |
05/09/195 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 1.00 |
03/09/193 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD WD18 1YY UNITED KINGDOM |
23/08/1923 August 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
20/08/1920 August 2019 | SAIL ADDRESS CREATED |
20/08/1920 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY TILLY LANG |
27/11/1727 November 2017 | SECRETARY APPOINTED TILLY LANG |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK |
11/10/1611 October 2016 | DIRECTOR APPOINTED MR PIM WAGNON |
11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015 |
17/11/1517 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING |
15/07/1515 July 2015 | SECRETARY APPOINTED MRS KALPNA SHAH |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED |
04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/01/1513 January 2015 | SECTION 519 LETTER |
25/11/1425 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
09/05/149 May 2014 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK |
06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 |
09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 |
17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
26/11/1226 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
19/10/1219 October 2012 | ARTICLES OF ASSOCIATION |
19/10/1219 October 2012 | ALTER ARTICLES 16/10/2012 |
28/08/1228 August 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
28/08/1228 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
28/08/1228 August 2012 | ADOPT ARTICLES 21/08/2012 |
26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN MARK PICKERING |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
09/03/129 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
25/11/1125 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/01/1131 January 2011 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
07/07/107 July 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 6 AGAR STREET LONDON WC2N 4HR |
14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 |
30/11/0930 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER GREEN |
30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY |
30/01/0930 January 2009 | SECRETARY APPOINTED FN SECRETARY LIMITED |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL |
03/12/083 December 2008 | DIRECTOR APPOINTED SALLY MARION WIGHTMAN |
12/11/0812 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON |
17/09/0817 September 2008 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
16/09/0816 September 2008 | DIRECTOR APPOINTED IAN DOUGLAS WILSON |
16/09/0816 September 2008 | DIRECTOR APPOINTED DAVID HARVEY |
16/09/0816 September 2008 | DIRECTOR APPOINTED WILLIAM JOHN FLYNN |
16/09/0816 September 2008 | DIRECTOR APPOINTED DUNCAN GEE BERRY |
16/09/0816 September 2008 | DIRECTOR APPOINTED MANDEEP SINGH JOHAR |
16/09/0816 September 2008 | DIRECTOR APPOINTED COLIN JOHN VARNELL SHAVE |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | SECRETARY RESIGNED |
12/12/0612 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | SECRETARY RESIGNED |
11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/056 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/07/0416 July 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/12/0317 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
17/03/0317 March 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
11/03/0211 March 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | SECRETARY RESIGNED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/01/0025 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
14/12/9914 December 1999 | SECRETARY'S PARTICULARS CHANGED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/08/9923 August 1999 | S366A DISP HOLDING AGM 30/07/99 |
13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED |
03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | NC INC ALREADY ADJUSTED 21/11/98 |
03/02/993 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/98 |
03/02/993 February 1999 | £ NC 1225000/7000000 21/11/98 |
31/01/9931 January 1999 | SECRETARY RESIGNED |
31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
31/01/9831 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/01/9729 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
26/01/9726 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9726 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
26/01/9726 January 1997 | £ NC 1000/1225000 18/12/96 |
06/01/976 January 1997 | ADOPT MEM AND ARTS 03/12/96 |
06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
28/10/9628 October 1996 | COMPANY NAME CHANGED MOTORING CARD LIMITED CERTIFICATE ISSUED ON 28/10/96 |
11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 20 ST JAMES'S STREET LONDON SW1A 1ES |
09/07/969 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/06/96 |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/03/9618 March 1996 | SECRETARY'S PARTICULARS CHANGED |
06/02/966 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
22/01/9622 January 1996 | SECRETARY RESIGNED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/01/9523 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
03/01/953 January 1995 | DIRECTOR RESIGNED |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/09/947 September 1994 | DIRECTOR RESIGNED |
04/02/944 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/09/9329 September 1993 | DIRECTOR RESIGNED |
09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/9317 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
08/03/938 March 1993 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
15/07/9115 July 1991 | NEW SECRETARY APPOINTED |
15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
12/07/9112 July 1991 | SECRETARY RESIGNED |
12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 1GP |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
08/07/918 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
02/06/912 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
02/06/912 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/04/91 |
14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/07/9011 July 1990 | COMPANY NAME CHANGED SCENEPART LIMITED CERTIFICATE ISSUED ON 12/07/90 |
03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2, BACHES STREET LONDON N1 6UB |
20/06/9020 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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