GEMINI PALLETS LIMITED

Company Documents

DateDescription
20/09/1220 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/07/0716 July 2007 NOTICE OF COMPLETION OF WINDING UP

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16/07/0716 July 2007 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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04/05/064 May 2006 COURT ORDER TO COMPULSORY WIND UP

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/10/041 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 SECRETARY RESIGNED

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06/04/036 April 2003 NEW SECRETARY APPOINTED

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/09/0220 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 COMPANY NAME CHANGED GEMINI PALLETTS LIMITED CERTIFICATE ISSUED ON 02/07/02

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/05/0220 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

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27/09/0127 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 SECRETARY'S PARTICULARS CHANGED

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30/07/0130 July 2001 DIRECTOR'S PARTICULARS CHANGED

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: DOUGLAS SMITH ACCOUNTANTS 44 MAYFIELD ROAD WORCESTER WORCESTERSHIRE WR3 8NT

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: MILLFIELSDS HOUSE MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0022 September 2000 Incorporation

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