GELECTRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1217 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012 |
| 12/04/1112 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009613,00009615 |
| 12/04/1112 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT |
| 18/08/1018 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FINANCIAL SERVICES 11-84 EC STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES MCGRATH / 12/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH VYVYAN ST AUBYN HUBBARD / 12/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN MACMILLAN WARD / 12/08/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCINTYRE |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 FINANCE UNIVERSITY OF LEEDS LEEDS LS2 9JT |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 175 WOODHOUSE LANE LEEDS LS2 3AR |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | S-DIV 05/12/97 |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9612 August 1996 | Incorporation |
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