G. CORNER ELECTRICAL SYSTEMS LTD
Company number 04361368 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registration of charge 043613680009, created on 2026-05-01 · 61 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 15 Aug 2025 | Resolutions · 4 pages | View document |
| 15 Aug 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 6 Aug 2025 | Registration of charge 043613680008, created on 2025-08-04 · 19 pages | View document |
| 7 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Roy Philip Calvin as a director on 2025-01-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 22 Feb 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-22 · 2 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 48 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 23 Nov 2023 | Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31 · 1 page | View document |
| 21 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-08-31 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Christopher James Hall as a director on 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Mayank Patel as a director on 2023-08-31 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 23 Dec 2022 | PARENT_ACC · 45 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 043613680007 in full · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 10 Jan 2022 | PARENT_ACC · 54 pages | View document |
| 10 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2021 | Change of details for Bryden Capital Ltd as a person with significant control on 2019-09-03 · 2 pages | View document |
| 4 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043613680007 | View document |
| 5 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043613680006 | View document |
| 14 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 6 Jan 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 4 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 | View document |
| 15 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 9 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 11 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 4 Aug 2009 | COMPANY NAME CHANGED POWER COMPONENTS LTD. CERTIFICATE ISSUED ON 04/08/09 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED BRIAN JOSEPH HALL | View document |
| 8 Apr 2009 | SECRETARY APPOINTED JUDITH ANNE DUNN | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WITHERS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | SECRETARY APPOINTED DAVID WITHERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH DUNN | View document |
| 14 Feb 2009 | COMPANY NAME CHANGED G CORNER ELECTRICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/09 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DINNEEN | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM HALL | View document |
| 1 Apr 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | SECTION 394 | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 28/01/05; CHANGE OF MEMBERS | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT | View document |
| 16 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | COMPANY NAME CHANGED HALLCO 701 LIMITED CERTIFICATE ISSUED ON 04/02/02 | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |