GEE GRAPHITE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-20 |
| 25/06/2425 June 2024 | Insolvency filing |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Removal of liquidator by court order |
| 18/12/2318 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/12/2318 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/11/2328 November 2023 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 12/10/2312 October 2023 | Administrator's progress report |
| 23/05/2323 May 2023 | Notice of deemed approval of proposals |
| 12/05/2312 May 2023 | Statement of administrator's proposal |
| 17/03/2317 March 2023 | Registered office address changed from Havelock Street Dewsbury West Yorkshire WF13 3LU to Minerva 29 East Parade Leeds LS1 5PS on 2023-03-17 |
| 17/03/2317 March 2023 | Appointment of an administrator |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/09/2122 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 06/07/216 July 2021 | Satisfaction of charge 023064420008 in full |
| 06/07/216 July 2021 | Satisfaction of charge 023064420007 in full |
| 28/06/2128 June 2021 | Registration of charge 023064420009, created on 2021-06-28 |
| 28/06/2128 June 2021 | Registration of charge 023064420008, created on 2021-06-28 |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW PITTS |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENNETT |
| 25/08/2025 August 2020 | CESSATION OF CHRISTOPHER JOHN RICHMOND AS A PSC |
| 25/08/2025 August 2020 | CESSATION OF ANDREW WHITEHEAD AS A PSC |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL PEARSON |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/01/1824 January 2018 | AUDITOR'S RESIGNATION |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DAVID BENNETT |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR STEPHEN ANDREW PITTS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DARREN PAUL PEARSON |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHMOND |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHEAD |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023064420006 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023064420007 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNS |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 20/11/2015 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023064420006 |
| 28/10/1328 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 10/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHMOND / 10/10/2013 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 10/10/2013 |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED PETER BURNS |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHMOND / 24/05/2011 |
| 10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 18/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHMOND / 18/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/05/0912 May 2009 | ADOPT ARTICLES 01/05/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | FREEHOLD TRANSFERRED 18/12/07 |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DEBENTURE 18/12/07 |
| 23/12/0723 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0524 January 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | £ IC 65000/45000 08/10/02 £ SR 20000@1=20000 |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: FORT WORKS TAYLOR HALL LANE MIRFIELD WEST YORKSHIRE WF14 OHY |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/03/9919 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/10/9426 October 1994 | AUDITOR'S RESIGNATION |
| 12/12/9312 December 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: AUSTIN HOUSE 33 MANOR ROW BRADFORD BD1 4PS |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8927 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/02/8921 February 1989 | ALTER MEM AND ARTS 141188 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8917 February 1989 | ADOPT MEM AND ARTS 08/02/89 |
| 17/02/8917 February 1989 | NC INC ALREADY ADJUSTED |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 141188 |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED SHIELDATLAS LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | ALTER MEM AND ARTS 031188 |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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