GEC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
| 31/12/2431 December 2024 | Progress report in a winding up by the court |
| 19/12/2319 December 2023 | Progress report in a winding up by the court |
| 09/01/239 January 2023 | Progress report in a winding up by the court |
| 03/05/223 May 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/02/224 February 2022 | Registered office address changed from Suite 5C, West One, Forth Banks Newcastle upon Tyne NE1 3PA England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 2022-02-04 |
| 01/12/211 December 2021 | Appointment of a liquidator |
| 25/11/2125 November 2021 | Order of court to wind up |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS MCFARLANE MCGIRR / 09/03/2020 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM ENERGY HOUSE HIGH STREET GATESHEAD NE8 2AP ENGLAND |
| 30/03/2030 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | PREVSHO FROM 30/06/2020 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/02/2020 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR DAVID TAVENDALE BAIRD |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER MCGIRR |
| 11/02/2011 February 2020 | SECRETARY APPOINTED MR DAVID BAIRD |
| 31/08/1931 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS MCFARLANE MCGIRR / 29/08/2019 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | CESSATION OF KILIAN KEATING COYNE AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KILIAN KEATING-COYNE |
| 26/04/1926 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ARCH 1 HIGH STREET NORTH, ASKEW ROAD GATESHEAD NE8 1AN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/04/149 April 2014 | PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 23/10/1323 October 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN JAMES KEATING-COYNE / 10/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED KILIAN JAMES KEATING-COYNE |
| 16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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