GELDERMANN LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1023 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1023 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM SUGAR QUAY LOWER THANES STREET LONDON EC3R 6DU |
| 28/10/0928 October 2009 | DECLARATION OF SOLVENCY |
| 28/10/0928 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/0928 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SEAMAN |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 30/12/9730 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | |
| 31/03/9531 March 1995 | |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: PLANTATION HOUSE MINCING LANE LONDON EC3M 3DX |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | |
| 13/01/9513 January 1995 | |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | |
| 13/01/9513 January 1995 | |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 29/05/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 30/05/93 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 26/05/91 |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 27/05/90 |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 28/05/89 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 29/05/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | SECRETARY RESIGNED |
| 22/08/8822 August 1988 | NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/87 |
| 13/01/8813 January 1988 | NC INC ALREADY ADJUSTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | COMPANY NAME CHANGED HEINOLD LTD. CERTIFICATE ISSUED ON 14/01/87 |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE EXT FROM 24/02 TO 31/05 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 24/02/86 |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/02 |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED HEINOLD COMMODITIES LIMITED CERTIFICATE ISSUED ON 27/06/86 |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: NORFOLK HOUSE 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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