GEMS SURVEY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/183 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/173 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 30/01/1730 January 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 11/01/1711 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 |
| 22/12/1622 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 22/12/1622 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/01/159 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 |
| 15/11/1315 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1311 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013 |
| 05/11/135 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/07/138 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 04/02/134 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM ST JAMES HOUSE ST JAMES PLACE GAINS LANE DEVIZES WILTSHIRE SN10 1FB |
| 11/12/1211 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/11/1216 November 2012 | SECRETARY APPOINTED BRYAN PARK |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CAREY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED GLENN GORDON TIMMS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY AMBRIDGE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED BRYAN PARK |
| 13/08/1213 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR PAUL FISHER |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH RAYNER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DESCHUYTER |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES STUART WRIGHT / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BAKER / 01/12/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CAREY / 01/01/2010 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/08/091 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 Alignment with Parent or Subsidiary |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: GROWERS COURT BROMHAM NEAR DEVIZES WILTSHIRE SN15 2JA |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: C/O E FINANCIAL MANAGEMENT LIMITED MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED SAGE SURVEY LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NEWARK HOUSE 26-45 CHELTENHAM STREET BATH AVON BA2 3EX |
| 03/08/023 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 1 WIDCOMBE PARADE BATH BA2 4JT |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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