GIST-BROCADES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/2016 July 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/2016 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 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 |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR RALF JOHANNES AGNES WILHELMUS SCHMEITZ |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS THEUNISSEN |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIJSBERTUS HUBERTUS THEUNISSEN / 03/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR COLIN DOUGLAS BRATT |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME WEIR |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR COLIN DOUGLAS BRATT |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: DOCK ROAD FELIXSTOWE SUFFOLK IP11 3QW |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | S80A AUTH TO ALLOT SEC 06/09/99 |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 06/09/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 11/12 APPOLD STREET LONDON EC2A 2AP |
| 01/09/881 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8819 August 1988 | ALTER MEM AND ARTS 010788 |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED EDEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 15/08/88 |
| 11/08/8811 August 1988 | £ NC 15000/10000000 |
| 11/08/8811 August 1988 | ADOPT MEM AND ARTS 01/07/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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