GEMINI THERMAL INSULATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1213 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1123 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1112 December 2011 | APPLICATION FOR STRIKING-OFF |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM GEMINI THERMAL INSULATION LIMITED BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB39 2NH |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 11/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKENZIE GUTHRIE / 11/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GUTHRIE / 11/04/2010 |
| 09/12/099 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: BROOMHILL ROAD SPURRYHILLCOCK INDUSTRIAL ESTATE STONEHAVEN AB39 2NH |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MACKINNONS |
| 30/12/0830 December 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 14/04/0814 April 2008 | SECRETARY RESIGNED IAIN SMITH AND COMPANY |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0628 April 2006 | S366A DISP HOLDING AGM 17/04/06 S252 DISP LAYING ACC 17/04/06 S386 DISP APP AUDS 17/04/06 |
| 25/08/0525 August 2005 | DEC MORT/CHARGE ***** |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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