CompaniesInTheUK

GAS ENGINEERING SERVICES LIMITED

Company number 03211063 ·

Dissolved

141 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Mar 2020 APPLICATION FOR STRIKING-OFF View document
24 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP View document
7 Dec 2018 REDUCE ISSUED CAPITAL 07/12/2018 View document
7 Dec 2018 SOLVENCY STATEMENT DATED 07/12/18 View document
7 Dec 2018 STATEMENT BY DIRECTORS View document
7 Dec 2018 07/12/18 STATEMENT OF CAPITAL GBP 1 View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 View document
17 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE View document
15 Aug 2013 DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB View document
31 Oct 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 View document
26 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011 View document
15 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
9 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE PEARCE View document
24 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON View document
26 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE AYTON / 19/01/2010 · 2 pages View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE AYTON / 13/01/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 View document
1 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 DIRECTOR APPOINTED MICHAEL WILLIAM PEARCE View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN BALDWIN View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JAMES View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN / 14/01/2009 View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
25 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
24 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM OCEAN HOUSE PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT View document
24 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN / 10/06/2008 View document
24 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
22 Jul 2008 DIRECTOR APPOINTED PAUL JAMES View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM JENKINS View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Nov 2007 FACILITY AGREEMENT 17/10/07 View document
2 Oct 2007 AUDITOR'S RESIGNATION View document
2 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: GRIFFIN ROAD CLEVEDON NORTH SOMERSET BS21 6HH View document
2 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
4 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
22 Dec 2004 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04 View document
14 Sep 2004 AUDITOR'S RESIGNATION View document
7 Sep 2004 AUDITOR'S RESIGNATION View document
6 Aug 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BATH ROAD INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 0AB View document
17 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2004 SECRETARY RESIGNED View document
26 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 DIRECTOR RESIGNED View document
17 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
2 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
6 Aug 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
15 Jun 2001 AUDITOR'S RESIGNATION View document
2 May 2001 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW SECRETARY APPOINTED View document
29 Nov 2000 SECRETARY RESIGNED View document
29 Nov 2000 DIRECTOR RESIGNED View document
29 Nov 2000 DIRECTOR RESIGNED View document
29 Nov 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: PO BOX 218 BRIDGWATER ROAD BRISTOL BS99 7AU View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
27 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2000 DIRECTOR RESIGNED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Jan 2000 DIRECTOR RESIGNED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
24 Jun 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
24 May 1999 DIRECTOR RESIGNED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
17 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
7 Jan 1999 SECRETARY RESIGNED View document
7 Jan 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: ASHFORD LODGE CYPRESS COURT HAZELWOOD ROAD SNEYD PARK BRISTOL BS9 1PY View document
7 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
7 Jan 1999 NEW SECRETARY APPOINTED View document
7 Jan 1999 NEW DIRECTOR APPOINTED View document
7 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 1999 ADOPT MEM AND ARTS 23/12/98 View document
18 Jun 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 DIRECTOR RESIGNED View document
9 Feb 1998 DIRECTOR RESIGNED View document
11 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
17 Jun 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS View document
13 Jun 1997 £ NC 1000/200900 05/05/97 View document
19 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Jul 1996 DIRECTOR RESIGNED View document
30 Jun 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document