CHARLES GEE HEATHROW LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014 |
| 21/10/1421 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEWIS |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BODEN |
| 27/05/1427 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY LAURA ADAMS |
| 21/01/1421 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 02/01/142 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/12/139 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/11/1329 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM KNIGHTRIDER HOUSE KNIGHTRIDER STREET LONDON EC4V 5JT |
| 01/11/131 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1318 April 2013 | REDUCE ISSUED CAPITAL 02/04/2013 |
| 18/04/1318 April 2013 | STATEMENT BY DIRECTORS |
| 10/04/1310 April 2013 | SOLVENCY STATEMENT DATED 02/04/13 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR SEAN LEWIS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEWIS |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 01/10/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COSTER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANDERSON / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEWIS / 20/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN WALKER |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH LUNN |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR SEAN LEWIS |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED CHARLES GEE & COMPANY (HEATHROW) LTD CERTIFICATE ISSUED ON 01/09/09 |
| 27/08/0927 August 2009 | NC INC ALREADY ADJUSTED 19/08/09 |
| 27/08/0927 August 2009 | GBP NC 1000/100000 19/08/2009 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED NICHOLAS JOHN COSTER |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LONGLEY |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMPSON |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN ANDERSON |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED KEVIN ANTHONY WALKER |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MILLETT / 20/10/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED CHARLES GEE & COMPANY (HUMBER) LTD CERTIFICATE ISSUED ON 24/07/08 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 72 NEW BOND STREET LONDON W1S 1RR |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED NEVEDAFLEET LTD CERTIFICATE ISSUED ON 25/01/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 MAPLE HOUSE, WALE FARM MAIN STREET LEICESTER LE8 5QX |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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