GEMMA ELECTRONICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1119 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/12/2010:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/03/109 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010:LIQ. CASE NO.1 |
| 12/11/0912 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/0916 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944,00008835 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: UNIT 3 GROVE ROAD COSHAM PORTSMOUTH HANTS PO6 1LX |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | COMPANY NAME CHANGED WHITELEY ELECTRONICS (SOUTH) LTD CERTIFICATE ISSUED ON 05/04/08; RESOLUTION PASSED ON 28/03/2008 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED GEMMA DISPLAYS LIMITED CERTIFICATE ISSUED ON 15/05/06; RESOLUTION PASSED ON 10/05/06 |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/05 |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | COMPANY NAME CHANGED I. G. G. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/12/96; RESOLUTION PASSED ON 04/12/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | |
| 21/08/9021 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/896 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | APPT OF AUDITORS 010388 |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | AUDITOR'S RESIGNATION |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RE APP AUDITORS 270787 |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 18/07/8618 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
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