G E P SERVICES LIMITED
Company number 05069034 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 26 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-20 · 25 pages | View document |
| 28 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-20 · 25 pages | View document |
| 16 Nov 2022 | Registered office address changed from Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2022-11-16 · 2 pages | View document |
| 18 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE WOLVERHAMPTON WEST MIDLANDS WV10 9QA ENGLAND | View document |
| 9 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PEAKE | View document |
| 22 Jan 2020 | CESSATION OF JANINE LYNN YORKE AS A PSC | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SIMMONDS / 20/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MYLES PEAKE / 20/12/2019 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Oct 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR OLIVER MYLES PEAKE | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL SIMMONDS | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2019 | SUB-DIVISION 22/03/19 | View document |
| 29 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1.21 | View document |
| 2 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2019 | SUB-DIVISION OF SHARES 22/03/2019 | View document |
| 2 Apr 2019 | ARTICLE 94 BE DISAPPLIED 22/03/2019 | View document |
| 2 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 0.79 | View document |
| 2 Apr 2019 | 22/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050690340001 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE LYNN YORKE | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CHALMERS | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 19/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2015 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 | View document |
| 11 Dec 2015 | SECOND FILING WITH MUD 12/06/15 FOR FORM AR01 | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QU | View document |
| 21 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 104A LORD STREET, GRAISLEY, WOLVERHAMPTON, WEST MIDLANDS, WV3 0QL | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FLANAGAN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | DIRECTOR APPOINTED MR EDMUND FLANAGAN | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STUART YORKE | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART YORKE | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 31 HYPERION ROAD, STOURBRIDGE, WEST MIDLANDS, DY7 6SD | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |