GEMTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | STRUCK OFF AND DISSOLVED |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHACKLETON |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE RICOH CENTRE 18 PRIORY TECH PARK SAXON WAY HESSLE HU13 9PB |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED BARRY TREVOR FERDINAND |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED JASON PATRICK COLLINS |
| 25/01/1225 January 2012 | SECRETARY APPOINTED ALAN PIERPOINT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BARKER |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/01/115 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SHACKLETON / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARKER / 01/10/2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YATES |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED SHAUN BARKER |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED G.M. COPIERS LIMITED CERTIFICATE ISSUED ON 01/04/96; RESOLUTION PASSED ON 11/03/96 |
| 28/03/9628 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/03/96 |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | |
| 05/02/945 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | |
| 19/05/9219 May 1992 | ADOPT MEM AND ARTS 23/04/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 01/10/791 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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