GENDEL LIMITED

Company Documents

DateDescription
09/05/129 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/02/129 February 2012 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.1

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09/02/129 February 2012 MEMBERS RETURN OF FINAL MEETING:LIQ. CASE NO.1

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01/09/111 September 2011 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 12 August 2010

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17/12/1017 December 2010 PREVSHO FROM 31/12/2010 TO 12/08/2010

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/08/1016 August 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1:IP NO.00005978

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16/08/1016 August 2010 APPOINTMENT OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00005978

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16/08/1016 August 2010 RESOLUTION FOR APPOINTING A LIQUIDATOR:LIQ. CASE NO.1

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6HS

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02/06/102 June 2010 31/03/10 NO CHANGES

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/06/0925 June 2009 20/03/09

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17/06/0917 June 2009 20/03/08

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07/06/097 June 2009 NOT RE CONSOL/DIVN OF SHS

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07/06/097 June 2009 UPDATED MEM AND ARTS

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07/06/097 June 2009 STATUTORY DECLARATION

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07/06/097 June 2009 STATUTORY DECLARATION

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20/01/0920 January 2009 31/12/07 ANNUAL ACCTS

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06/06/086 June 2008 NOT OF INCR IN NOM CAP

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06/06/086 June 2008 SPECIAL/EXTRA RESOLUTION

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06/06/086 June 2008 UPDATED MEM AND ARTS

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23/10/0723 October 2007 31/12/06 ANNUAL ACCTS

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06/04/076 April 2007 20/03/07 ANNUAL RETURN SHUTTLE

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16/09/0616 September 2006 31/12/05 ANNUAL ACCTS

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25/04/0625 April 2006 20/03/06 ANNUAL RETURN SHUTTLE

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09/10/059 October 2005 31/12/04 ANNUAL ACCTS

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20/08/0520 August 2005 UPDATED MEM AND ARTS

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20/08/0520 August 2005 NOT RE CONSOL/DIVN OF SHS

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20/08/0520 August 2005 SPECIAL/EXTRA RESOLUTION

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20/08/0520 August 2005 NOT OF INCR IN NOM CAP

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26/08/0426 August 2004 CHANGE OF DIRS/SEC

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26/06/0426 June 2004 31/12/03 ANNUAL ACCTS

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22/04/0422 April 2004 20/03/04 ANNUAL RETURN SHUTTLE

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13/06/0313 June 2003 CHANGE OF DIRS/SEC

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04/06/034 June 2003 20/03/03 ANNUAL RETURN SHUTTLE

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30/04/0330 April 2003 31/12/02 ANNUAL ACCTS

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26/07/0226 July 2002 31/12/01 ANNUAL ACCTS

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22/04/0222 April 2002 20/03/02 ANNUAL RETURN SHUTTLE

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22/04/0222 April 2002 CHANGE OF DIRS/SEC

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22/04/0222 April 2002 CHANGE OF DIRS/SEC

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19/04/0219 April 2002 RETURN OF ALLOT OF SHARES

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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19/04/0219 April 2002 SPECIAL/EXTRA RESOLUTION

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17/04/0217 April 2002 NOT OF INCR IN NOM CAP

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17/04/0217 April 2002 RETURN OF ALLOT OF SHARES

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17/04/0217 April 2002 SPECIAL/EXTRA RESOLUTION

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17/04/0217 April 2002 SPECIAL/EXTRA RESOLUTION

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17/04/0217 April 2002 UPDATED MEM AND ARTS

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03/12/013 December 2001 CHANGE OF DIRS/SEC

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03/12/013 December 2001 CHANGE OF DIRS/SEC

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09/10/019 October 2001 31/12/00 ANNUAL ACCTS

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31/08/0131 August 2001 PARS RE SERIES OF DEBNTS

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07/04/017 April 2001 20/03/01 ANNUAL RETURN SHUTTLE

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12/02/0112 February 2001 SPECIAL/EXTRA RESOLUTION

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12/02/0112 February 2001 UPDATED MEM AND ARTS

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18/08/0018 August 2000 31/12/99 ANNUAL ACCTS

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28/06/0028 June 2000 CHANGE OF DIRS/SEC

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22/05/0022 May 2000 SPECIAL/EXTRA RESOLUTION

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22/05/0022 May 2000 RETURN OF ALLOT OF SHARES

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22/05/0022 May 2000 NOT OF INCR IN NOM CAP

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13/04/0013 April 2000 RETURN OF ALLOT OF SHARES

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04/04/004 April 2000 20/03/00 ANNUAL RETURN SHUTTLE

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02/08/992 August 1999 31/12/98 ANNUAL ACCTS

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02/08/992 August 1999 CHANGE OF ARD

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07/05/997 May 1999 CHANGE OF DIRS/SEC

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09/04/999 April 1999 NOT OF INCR IN NOM CAP

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01/04/991 April 1999 UPDATED MEM AND ARTS

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01/04/991 April 1999 RETURN OF ALLOT OF SHARES

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01/04/991 April 1999 SPECIAL/EXTRA RESOLUTION

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23/03/9923 March 1999 20/03/99 ANNUAL RETURN SHUTTLE

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19/01/9919 January 1999 CHANGE OF DIRS/SEC

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06/01/996 January 1999 NOT RE CONSOL/DIVN OF SHS

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06/01/996 January 1999 RETURN OF ALLOT OF SHARES

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06/01/996 January 1999 SPECIAL/EXTRA RESOLUTION

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06/01/996 January 1999 UPDATED MEM AND ARTS

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24/11/9824 November 1998 NOT RE CONSOL/DIVN OF SHS

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17/11/9817 November 1998 SPECIAL/EXTRA RESOLUTION

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15/10/9815 October 1998 UPDATED MEM AND ARTS

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15/10/9815 October 1998 RETURN OF ALLOT OF SHARES

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15/10/9815 October 1998 SPECIAL/EXTRA RESOLUTION

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30/09/9830 September 1998 CHANGE OF DIRS/SEC

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25/09/9825 September 1998 CHANGE IN SIT REG ADD

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21/09/9821 September 1998 RESOLUTION TO CHANGE NAME

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01/04/981 April 1998 CHANGE OF DIRS/SEC

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20/03/9820 March 1998 DECLN COMPLNCE REG NEW CO

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20/03/9820 March 1998 MEMORANDUM

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20/03/9820 March 1998 ARTICLES

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20/03/9820 March 1998 PARS RE DIRS/SIT REG OFF

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