GEMBRIDGE NOMINEES LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/129 February 2012 APPLICATION FOR STRIKING-OFF

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07/02/117 February 2011 30/06/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/03/101 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSEMARY TRIETLINE / 01/11/2009

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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27/03/0927 March 2009 30/06/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY RESIGNED CHRISTOPHER TRIETLINE

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16/02/0916 February 2009 SECRETARY APPOINTED MRS JACQUELINE ROSEMARY TRIETLINE

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26/02/0826 February 2008 30/06/07 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/02/0623 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/03/0517 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: VOWCHURCH COURT VOWCHURCH HEREFORD HR2 0RB

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09/04/039 April 2003 DIRECTOR RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/04/0211 April 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 DIRECTOR RESIGNED

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24/01/0124 January 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/02/002 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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06/02/996 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/02/9810 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: THE WAINHOUSE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/02/975 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: THE WAINHOUSE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BS

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15/08/9615 August 1996 REGISTERED OFFICE CHANGED ON 15/08/96 FROM: UPPER WELFORD HOUSE WELFORD-ON-AVON STRATFORD-ON-AVON WARWICKSHIRE CV37 8HD

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/03/9619 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/03/951 March 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/06/9414 June 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994

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03/02/943 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/02/939 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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09/02/939 February 1993

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09/02/939 February 1993

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30/10/9230 October 1992 REGISTERED OFFICE CHANGED ON 30/10/92 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE

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06/11/916 November 1991

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06/11/916 November 1991 DIRECTOR'S PARTICULARS CHANGED

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/02/919 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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09/02/919 February 1991

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09/05/909 May 1990

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09/05/909 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/09/896 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: STATION TOWER STATION SQUARE COVENTRY CV1 2GR

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16/06/8916 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 14/01/88 FULL LIST NOF

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05/07/885 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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15/06/8715 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/04/8723 April 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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08/08/868 August 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS

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12/07/8612 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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