GEE BEE LIMITED
Company number 03046293 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | Termination of appointment of Cameron John Mackintosh as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Mar 2024 | Statement of capital on 2024-03-19 · 4 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 2 pages | View document |
| 20 Mar 2024 | CAP-SS · 1 page | View document |
| 20 Mar 2024 | SH20 · 1 page | View document |
| 20 Mar 2024 | Statement of capital on 2024-03-20 · 5 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 3 pages | View document |
| 15 Mar 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 23 Feb 2024 | Termination of appointment of Tatsuo Okura as a secretary on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Stephen David Cardall as a director on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of Tatsuo Okura as a director on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Stephen David Cardall as a secretary on 2024-02-23 · 2 pages | View document |
| 13 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Kazuhito Suematsu as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Tatsuo Okura as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Tatsuo Okura as a secretary on 2022-04-01 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 27 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MANABU ODA | View document |
| 10 Apr 2018 | SECRETARY APPOINTED MR. KAZUHITO SUEMATSU | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MANABU ODA | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY | View document |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 | View document |
| 22 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009 | View document |
| 21 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 | View document |
| 7 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED OXBRIDGE GROUP LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 15 Dec 2006 | S366A DISP HOLDING AGM 01/12/06 | View document |
| 12 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Sep 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: PO BOX 54 OXBRIDGE HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9ND | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | ADOPT MEM AND ARTS 17/06/95 | View document |
| 24 Jun 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 12 May 1998 | RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS | View document |
| 12 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 25 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR | View document |
| 16 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1995 | 288 · 2 pages | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | Certificate of change of name · 3 pages | View document |
| 10 Jul 1995 | COMPANY NAME CHANGED NOTICEARTIST LIMITED CERTIFICATE ISSUED ON 10/07/95 | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 3 Jul 1995 | ALTER MEM AND ARTS 17/06/95 | View document |
| 3 Jul 1995 | £ NC 1000/813500 17/06/95 | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1995 | 395 · 15 pages | View document |
| 19 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |