GIST-BROCADES HOLDINGS LIMITED

Company Documents

DateDescription
16/07/2016 July 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/04/2016 April 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD HEANOR GATE HEANOR DERBYSHIRE DE75 7SR

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19/04/1919 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1919 April 2019 SPECIAL RESOLUTION TO WIND UP

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19/04/1919 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/09/1814 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED MR RALF JOHANNES AGNES WILHELMUS SCHMEITZ

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/08/153 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/08/1319 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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10/08/1210 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/12/1129 December 2011 APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS THEUNISSEN

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/08/115 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIJSBERTUS HUBERTUS THEUNISSEN / 03/08/2010

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04/08/104 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 DIRECTOR APPOINTED MR COLIN DOUGLAS BRATT

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY GRAEME WEIR

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23/02/1023 February 2010 SECRETARY APPOINTED MR COLIN DOUGLAS BRATT

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26/09/0926 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/08/0914 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/08/085 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: DOCK ROAD FELIXSTOWE SUFFOLK IP11 3QW

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25/07/0525 July 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/08/0416 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/12/036 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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18/08/0318 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/08/0218 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/08/0023 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 DIRECTOR RESIGNED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999 S80A AUTH TO ALLOT SEC 06/09/99

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22/09/9922 September 1999 ADOPT MEM AND ARTS 06/09/99

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20/08/9920 August 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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08/04/998 April 1999 DIRECTOR RESIGNED

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15/10/9815 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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07/09/987 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/987 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9826 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 DIRECTOR'S PARTICULARS CHANGED

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13/03/9813 March 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/10/977 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/976 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/971 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/08/969 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9520 October 1995 SECRETARY'S PARTICULARS CHANGED

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19/10/9519 October 1995 DIRECTOR RESIGNED

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01/08/951 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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24/11/9424 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/10/947 October 1994 DIRECTOR RESIGNED

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09/08/949 August 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 DIRECTOR RESIGNED

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15/11/9315 November 1993 DIRECTOR RESIGNED

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18/10/9318 October 1993 FULL ACCOUNTS MADE UP TO 02/01/93

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29/08/9329 August 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 28/12/91

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09/09/929 September 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/08/9127 August 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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06/06/916 June 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 DIRECTOR RESIGNED

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/08/9030 August 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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26/10/8926 October 1989 DIRECTOR RESIGNED

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08/09/898 September 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/11/884 November 1988 DIRECTOR RESIGNED

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04/11/884 November 1988 DIRECTOR RESIGNED

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04/11/884 November 1988 NEW DIRECTOR APPOINTED

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04/11/884 November 1988 NEW DIRECTOR APPOINTED

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04/10/884 October 1988 REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 11/12 APPOLD STREET LONDON EC2A 2AP

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01/09/881 September 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/8819 August 1988 ALTER MEM AND ARTS 010788

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12/08/8812 August 1988 COMPANY NAME CHANGED EDEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 15/08/88

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11/08/8811 August 1988 £ NC 15000/10000000

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11/08/8811 August 1988 ADOPT MEM AND ARTS 01/07/88

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09/08/889 August 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/06/8830 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 NEW DIRECTOR APPOINTED

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14/07/8714 July 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/12/863 December 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/10/8616 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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