G E P SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/04/2426 April 2024 | Liquidators' statement of receipts and payments to 2024-02-20 |
| 28/04/2328 April 2023 | Liquidators' statement of receipts and payments to 2023-02-20 |
| 16/11/2216 November 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 |
| 18/03/2018 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE WOLVERHAMPTON WEST MIDLANDS WV10 9QA ENGLAND |
| 09/03/209 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/209 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PEAKE |
| 22/01/2022 January 2020 | CESSATION OF JANINE LYNN YORKE AS A PSC |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SIMMONDS / 20/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MYLES PEAKE / 20/12/2019 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1927 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 1.00 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR OLIVER MYLES PEAKE |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL SIMMONDS |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1929 April 2019 | SUB-DIVISION 22/03/19 |
| 29/04/1929 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1.21 |
| 02/04/192 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/192 April 2019 | SUB-DIVISION OF SHARES 22/03/2019 |
| 02/04/192 April 2019 | ARTICLE 94 BE DISAPPLIED 22/03/2019 |
| 02/04/192 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 0.79 |
| 02/04/192 April 2019 | 22/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050690340001 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE LYNN YORKE |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CHALMERS |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 19/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 |
| 11/12/1511 December 2015 | SECOND FILING WITH MUD 12/06/15 FOR FORM AR01 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QU |
| 21/07/1521 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 104A LORD STREET, GRAISLEY, WOLVERHAMPTON, WEST MIDLANDS, WV3 0QL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND FLANAGAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR EDMUND FLANAGAN |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY STUART YORKE |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART YORKE |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/08/1127 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 31 HYPERION ROAD, STOURBRIDGE, WEST MIDLANDS, DY7 6SD |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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