GAS APPLIANCE SPARES LIMITED



Company Documents

DateDescription
08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ ENGLAND

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07/03/127 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000003,00009260

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09/06/119 June 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003

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03/02/113 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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03/02/103 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ALEXANDER SHARPE / 18/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FOSSELLA / 18/01/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH

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05/02/095 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ

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20/08/0820 August 2008 DIRECTOR APPOINTED ROBERT WILLIAM FOSSELLA

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20/08/0820 August 2008 DIRECTOR RESIGNED MICHAEL DILLOWAY

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02/01/082 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0612 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0510 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/02/0213 February 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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10/08/0110 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0110 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 ADOPT ARTICLES 12/05/00

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04/01/004 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/9920 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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15/12/9715 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 SECRETARY RESIGNED

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15/12/9715 December 1997 DIRECTOR RESIGNED

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08/12/978 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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