GEXTECH HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2013 |
| 11/06/1311 June 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 10/12/1210 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/11/1229 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2012 |
| 03/07/123 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012 |
| 14/05/1214 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/01/1224 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/06/1124 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/06/1122 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BAKER / 18/02/2011 |
| 02/03/112 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED JAMES MASKEY |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GLANCY |
| 19/10/1019 October 2010 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ROBERTSON / 15/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED RACHEL ELIZABETH ROBERTSON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED SCOTT RICHARD MCCABE |
| 03/06/103 June 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT BARRETT |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENBREY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 16/11/0916 November 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/093 September 2009 | GBP NC 3500000/7500000 28/08/2009 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 28/08/09 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ZAUSMER |
| 07/02/097 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ANTHONY DAVID ZAUSMER |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ﾽ NC 2500000/3500000 18/1 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 18/12/07 |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/0719 March 2007 | ﾽ NC 1500000/2500000 13/0 |
| 19/03/0719 March 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0711 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/0626 January 2006 | APPLICATION COMMENCE BUSINESS |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 22/12/0522 December 2005 | S-DIV 15/12/05 |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 15/12/05 |
| 22/12/0522 December 2005 | SUB DIVISION 15/12/05 |
| 22/12/0522 December 2005 | ﾽ NC 1000000/1500000 15/12/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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