GECKO DIRECT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/02/2526 February 2025	Liquidators' statement of receipts and payments to 2025-02-07 View Document
26/02/2426 February 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
24/02/2424 February 2024	Appointment of a voluntary liquidator View Document
22/02/2422 February 2024	Insolvency filing View Document
08/02/248 February 2024	Notice of move from Administration case to Creditors Voluntary Liquidation View Document
02/06/232 June 2023	Result of meeting of creditors View Document
17/04/2317 April 2023	Statement of administrator's proposal View Document
17/02/2317 February 2023	Appointment of an administrator View Document
17/02/2317 February 2023	Registered office address changed from Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN England to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-02-17 View Document
11/01/2311 January 2023	Termination of appointment of Paul Joseph Horrocks as a director on 2023-01-06 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/08/2021 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
21/08/2021 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
09/12/199 December 2019	DIRECTOR APPOINTED PAUL HORROCKS View Document
09/12/199 December 2019	DIRECTOR APPOINTED CHRISTOPHER BOTTOMLEY View Document
09/12/199 December 2019	DIRECTOR APPOINTED SALLY WOOD View Document
09/12/199 December 2019	CESSATION OF ANTHONY WAYNE BAGSHAW AS A PSC View Document
09/12/199 December 2019	30/11/19 STATEMENT OF CAPITAL GBP 11111 View Document
09/12/199 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GECKO HOLDINGS LIMITED View Document
09/12/199 December 2019	CESSATION OF CLAIRE LOUISE BAGSHAW AS A PSC View Document
19/06/1919 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
07/10/187 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
02/10/172 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
11/07/1711 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WAYNE BAGSHAW / 11/07/2017 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/12/1511 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
30/09/1530 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/12/1411 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/01/1417 January 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/12/127 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/12/116 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document

19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARNER View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/06/1114 June 2011	DIRECTOR APPOINTED MRS KATHRYN ANNA WARNER View Document
06/12/106 December 2010	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GECKO DIRECT LTD MOORFIELD BUSINESS PARK, MOORFIELD CLOSE YEADON LEEDS LS19 7YA ENGLAND View Document
06/12/106 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
06/12/106 December 2010	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM WHARFEBANK HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY LEEDS WEST YORKSHIRE LS21 3JP View Document
22/07/1022 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE BAGSHAW / 08/12/2009 View Document
08/12/098 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAGSHAW / 08/12/2009 View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/12/0822 December 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/02/0829 February 2008	RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS View Document
08/10/078 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/12/0614 December 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0619 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/02/0613 February 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/12/0312 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/01/037 January 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document
24/12/0224 December 2002	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 4 MOORFIELD CHAMBERS MOORFIELD CRESCENT, YEADON LEEDS WEST YORKSHIRE LS19 7EA View Document
24/06/0224 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/05/0230 May 2002	£ NC 1000/100000 31/12 View Document
30/05/0230 May 2002	NC INC ALREADY ADJUSTED 31/12/01 View Document
07/01/027 January 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View Document
21/12/0121 December 2001	S366A DISP HOLDING AGM 04/12/01 View Document
18/10/0118 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/0111 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0120 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/06/0114 June 2001	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 57 VICTORIA STREET LEEDS LS7 4PA View Document
10/12/0010 December 2000	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
28/01/0028 January 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View Document
18/01/9918 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/01/9918 January 1999	REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS View Document
18/01/9918 January 1999	COMPANY NAME CHANGED PINCO 1149 LIMITED CERTIFICATE ISSUED ON 19/01/99 View Document
18/01/9918 January 1999	NEW DIRECTOR APPOINTED View Document
18/01/9918 January 1999	DIRECTOR RESIGNED View Document
18/01/9918 January 1999	SECRETARY RESIGNED View Document
10/12/9810 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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