GE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O C/O SHAW WALKER 26 GREAT QUEEN STREET LONDON WC2B 5BB |
| 01/02/191 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/191 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/191 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/11/1815 November 2018 | 05/10/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | Annual accounts for year ending 05 Oct 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | 05/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | PREVEXT FROM 05/04/2017 TO 05/10/2017 |
| 05/10/175 October 2017 | Annual accounts for year ending 05 Oct 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARIDA SANTOS ESTEVES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/06/1623 June 2016 | 21/06/16 NO CHANGES |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 24/06/1524 June 2015 | 21/06/15 NO CHANGES |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/07/1424 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH SANTOS |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARIDA SANTOS ESTEVES / 21/06/2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 25/08/0925 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARIDA ESTEVES / 21/06/2009 |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: GLOUCESTER HOUSE 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03 |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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