GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED

Company number 02220656 · Monitor this company

Dissolved

176 filings

Date	Filing
13 Oct 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Jul 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012	View document
13 Jul 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
4 Apr 2012	DECLARATION OF SOLVENCY	View document
4 Apr 2012	SPECIAL RESOLUTION TO WIND UP	View document
4 Apr 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
21 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
9 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
11 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 Aug 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/05/08	View document
23 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
4 Mar 2009	DIRECTOR APPOINTED MR ANDREW OLDROYD	View document
12 Jan 2009	APPOINTMENT TERMINATED SECRETARY KEITH DEANE	View document
2 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
2 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
2 Jan 2009	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · THE PHOENIX BUILDING CENTRAL BOULEVARD · BLYTHE VALLEY PARK, SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 8BG · UNITED KINGDOM	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM · NEEDLES HOUSE · BIRMINGHAM ROAD · STUDLEY · WARWICKSHIRE · B80 7AS	View document
26 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
7 Dec 2007	SECRETARY RESIGNED	View document
7 Dec 2007	NEW SECRETARY APPOINTED	View document
27 Nov 2007	NEW SECRETARY APPOINTED	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	SECRETARY RESIGNED	View document
5 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
26 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
11 Dec 2006	SECRETARY RESIGNED	View document
11 Dec 2006	NEW SECRETARY APPOINTED	View document
11 Dec 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2006	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06	View document
16 Jun 2006	NEW SECRETARY APPOINTED	View document
16 Jun 2006	SECRETARY RESIGNED	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	SECRETARY RESIGNED	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
5 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
25 Jan 2005	DELIVERY EXT'D 3 MTH 30/04/04	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	NEW SECRETARY APPOINTED	View document
22 Nov 2004	SECRETARY RESIGNED	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
26 Feb 2004	DELIVERY EXT'D 3 MTH 30/04/03	View document
16 Jan 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
16 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
18 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2003	NEW SECRETARY APPOINTED	View document
1 Aug 2003	SECRETARY RESIGNED	View document
1 Aug 2003	APT & RES SEC 21/07/03	View document
6 Apr 2003	APP & RES AS AUDITORS 28/03/03	View document
4 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Jan 2003	NEW SECRETARY APPOINTED	View document
12 Dec 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
12 Dec 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
11 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Dec 2002	REGISTERED OFFICE CHANGED ON 09/12/02 FROM: · 50-100 · HOLMERS FARM WAY · HIGH WYCOMBE · BUCKINGHAMSHIRE HP12 4XU	View document
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2002	DELIVERY EXT'D 3 MTH 30/04/01	View document
3 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
18 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2001	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
9 Feb 2001	ALTER ARTICLES 25/01/01	View document
19 Jan 2001	DELIVERY EXT'D 3 MTH 30/04/00	View document
12 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
10 Nov 2000	COMPANY NAME CHANGED · JBA SOFTWARE PRODUCTS LIMITED · CERTIFICATE ISSUED ON 13/11/00	View document
27 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 2000	REGISTERED OFFICE CHANGED ON 27/07/00 FROM: · 1690 PARK AVENUE AZTEC WEST · ALMONDSBURY · BRISTOL · AVON BS32 4RA	View document
27 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jun 2000	S80A AUTH TO ALLOT SEC 30/05/00	View document
7 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Mar 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: · 4 WHEELEYS ROAD · EDGBASTON · BIRMINGHAM · B15 2LD	View document
29 Feb 2000	ALTERARTICLES17/02/00	View document
29 Feb 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00	View document
15 Feb 2000	SECRETARY RESIGNED	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
15 Feb 2000	NEW SECRETARY APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
1 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
1 Oct 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	NEW SECRETARY APPOINTED	View document
3 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
3 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: · 43 CALTHORPE ROAD · EDGBASTON · BIRMINGHAM · B15 1TS	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
21 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
30 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1994	363S	View document
24 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
31 Jan 1993	363S	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
28 Jan 1992	363B	View document
4 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Dec 1991	363A	View document
16 Dec 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
26 Jul 1991	COMPANY NAME CHANGED · OLYMPIC SOFTWARE LIMITED · CERTIFICATE ISSUED ON 29/07/91	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 May 1990	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
9 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
7 Feb 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
7 Feb 1990	ALTER MEM AND ARTS 29/12/89	View document
2 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
2 Feb 1990	225(2)	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 30/11/88	View document
12 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1989	REGISTERED OFFICE CHANGED ON 12/12/89 FROM: · C/O NEEDHAM &JAMES · WINDSOR HOUSE · TEMPLE ROW · BIRMINGHAM B2 5LF	View document
12 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Feb 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document