GENERAL ACCIDENT DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 10/09/14 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MRS FIONA MARGARET LEEDING |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 19/09/1219 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 18/09/1218 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 06/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | APP/AUD FIX REM 31/10/01 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: G OFFICE CHANGED 18/07/02 ONE LLOYDS AVENUE LONDON EC3N 3DH |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | ADOPT ARTICLES 27/04/00 |
| 10/12/9910 December 1999 | REMOVE AUDITORS 01/12/99 |
| 10/12/9910 December 1999 | REMOVE AUDITORS 01/12/99 |
| 10/11/9910 November 1999 | S80A AUTH TO ALLOT SEC 05/11/99 |
| 10/11/9910 November 1999 | REVOKING PREV EL/RES 05/11/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 BECKET HOUSE 87 CHEAPSIDE LONDON EC2V 6AY |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | S386 DISP APP AUDS 29/07/91 |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | � NC 1000000/2000000 24/12/90 |
| 15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 24/12/90 |
| 15/01/9115 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/90 |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | � NC 100/1000000 29/01/90 |
| 07/02/907 February 1990 | NC INC ALREADY ADJUSTED 24/01/90 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8914 September 1989 | ALTER MEM AND ARTS 010989 |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED LEGIBUS 1408 LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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