GEMCO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 29/11/2429 November 2024 | Return of final meeting in a members' voluntary winding up |
| 23/05/2423 May 2024 | Appointment of a voluntary liquidator |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-01 |
| 15/04/2415 April 2024 | Removal of liquidator by court order |
| 03/05/233 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAMS / 01/08/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAMS / 01/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 15/01/1715 January 2017 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 12 GORE ROAD NEW MILTON HAMPSHIRE BH25 6RX ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 24/07/1624 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAMS / 02/02/2015 |
| 24/07/1624 July 2016 | REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 22 STROUD PARK AVENUE CHRISTCHURCH DORSET BH23 3HQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/07/1420 July 2014 | REGISTERED OFFICE CHANGED ON 20/07/2014 FROM 22 STROUD PARK AVENUE CHRISTCHURCH DORSET BH23 3HQ ENGLAND |
| 20/07/1420 July 2014 | REGISTERED OFFICE CHANGED ON 20/07/2014 FROM 15 FLAT 6 HOWARD ROAD SOUTHAMPTON HAMPSHIRE SO15 5BB ENGLAND |
| 20/07/1420 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM HOTEL DE VIE 22 FIRGROVE HILL FARNHAM SURREY GU9 8LQ ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM HOTEL DE VIE 22 FIRGROVE HILL FARNHAM SURREY GU9 8LQ ENGLAND |
| 29/07/1129 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAMS / 31/05/2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY WILLIAMS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY WILLIAMS |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM MAYFIELD LONDON ROAD, WELLS IN THE FIELD WHITCHURCH HAMPSHIRE RG28 7NG |
| 30/07/1030 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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