GEE & PARSONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1613 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/11/1513 November 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/11/1513 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 |
| 06/07/156 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 |
| 02/07/142 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB ENGLAND |
| 09/05/139 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/139 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/139 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 56A CRAWLEY ROAD WITNEY OXFORDSHIRE OX28 1HT |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON PARSONS / 24/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE PRATLEY / 24/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LONG / 24/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD PARSONS / 24/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LONG / 24/10/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED GEE AND PARSONS LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ROBERT LONG LOGGED FORM |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | S366A DISP HOLDING AGM 03/04/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/12/949 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 09/01/859 January 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/7931 October 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/767 October 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/6413 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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