GEHLMAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/06/1219 June 2012 | APPLICATION FOR STRIKING-OFF |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MELLES |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR PAUL STREATFIELD |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR IVOR BINNS |
21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
31/08/1131 August 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
20/12/1020 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MELLES / 20/12/2010 |
28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
22/06/1022 June 2010 | SECRETARY APPOINTED MR PAUL STREATFIELD |
19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM BENNETT BROOKS & CO LTD ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BULLOCK |
12/02/1012 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIELAND MARTIN |
06/02/096 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
05/02/095 February 2009 | DIRECTOR APPOINTED MR THOMAS MELLES |
15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
10/12/0710 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
08/12/068 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
30/01/0630 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 RIVERSIDE HOUSE 8 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD |
30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
17/11/0317 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
18/05/0318 May 2003 | SECRETARY RESIGNED |
15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: G OFFICE CHANGED 15/05/03 35 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTS WD1 8SB |
05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
09/12/029 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/12/0012 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
30/12/9930 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | SECRETARY'S PARTICULARS CHANGED |
30/12/9930 December 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 34 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD1 8SB |
22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/12/9722 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/01/979 January 1997 | NEW SECRETARY APPOINTED |
11/12/9611 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
26/11/9626 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/03/967 March 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
27/01/9527 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
27/01/9527 January 1995 | SECRETARY'S PARTICULARS CHANGED |
05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/9424 January 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
24/01/9424 January 1994 | |
24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: G OFFICE CHANGED 24/01/94 47,CASTLE STREET, READING, BERKS. RG1 7SR |
13/10/9313 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | NEW SECRETARY APPOINTED |
22/01/9322 January 1993 | |
22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/01/9322 January 1993 | DIRECTOR RESIGNED |
22/01/9322 January 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
07/12/927 December 1992 | AUDITOR'S RESIGNATION |
17/09/9217 September 1992 | |
17/09/9217 September 1992 | DIRECTOR RESIGNED |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
14/09/9214 September 1992 | |
14/09/9214 September 1992 | |
14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/09/9214 September 1992 | |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
24/04/9224 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
17/01/9217 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/9217 January 1992 | ALTER MEM AND ARTS 23/12/91 |
17/01/9217 January 1992 | |
23/12/9123 December 1991 | |
23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
28/11/9128 November 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
28/11/9128 November 1991 | |
07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/03/917 March 1991 | NEW SECRETARY APPOINTED |
18/01/9118 January 1991 | SECRETARY RESIGNED |
29/11/9029 November 1990 | 23/11/90 FULL LIST NOF |
01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/8814 January 1988 | WD 14/12/87 AD 07/12/87--------- � SI 998@1=998 � IC 2/1000 |
14/01/8814 January 1988 | WD 14/12/87 PD 07/12/87--------- � SI 2@1 |
14/01/8814 January 1988 | Resolutions |
14/01/8814 January 1988 | ADOPT MEM AND ARTS 07/12/87 |
11/01/8811 January 1988 | |
11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/12/8716 December 1987 | COMPANY NAME CHANGED CORNDAWN FINANCE LIMITED CERTIFICATE ISSUED ON 17/12/87 |
16/12/8716 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 BRIDGE HSE 181 QUEEN VICTORIA ST LONDON EC4V |
13/07/8713 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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