GAS INJECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/08/126 August 2012 | APPLICATION FOR STRIKING-OFF |
06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER |
14/04/1114 April 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTLER / 24/10/2007 |
22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O BI GROUP PLC, NEVILLE HOUSE 42/46 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
12/03/0512 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | NEW SECRETARY APPOINTED |
08/03/058 March 2005 | SECRETARY RESIGNED |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/06/022 June 2002 | AUDITOR'S RESIGNATION |
03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
29/08/0129 August 2001 | SECRETARY RESIGNED |
29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: KILTEARN HOUSE HOSPITAL STREET NANTWICH CHESHIRE CW5 5RL |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
25/08/0125 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/07/9920 July 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
26/01/9926 January 1999 | ADOPT MEM AND ARTS 30/09/98 |
26/01/9926 January 1999 | NC INC ALREADY ADJUSTED 30/09/98 |
26/01/9926 January 1999 | ᄑ NC 1000/1070 30/09/98 |
05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9815 July 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
03/07/973 July 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/961 July 1996 | |
01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | ALTER MEM AND ARTS 06/06/96 |
30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | |
02/08/952 August 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
02/05/952 May 1995 | SECRETARY RESIGNED |
02/05/952 May 1995 | |
02/05/952 May 1995 | NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/07/9413 July 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
13/07/9413 July 1994 | |
30/03/9430 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
08/04/938 April 1993 | |
08/04/938 April 1993 | |
08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | |
17/03/9317 March 1993 | |
17/03/9317 March 1993 | |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
16/02/9316 February 1993 | VARYING SHARE RIGHTS AND NAMES 29/01/93 |
10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
31/03/9231 March 1992 | Incorporation |
31/03/9231 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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