GEE & CO. (EFFLUENT CONTROL) LIMITED

Company Documents

DateDescription
30/05/1930 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/05/1930 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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31/12/1831 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/08/181 August 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/07/1827 July 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/07/1827 July 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM GEE HOUSE HOLBORN HILL BIRMINGHAM B7 5JR

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24/07/1824 July 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009663,21490

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24/07/1824 July 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.21490,00009663,00014554

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22/03/1822 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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14/09/1714 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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08/03/178 March 2017 30/06/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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18/03/1618 March 2016 30/06/15 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/04/1512 April 2015 30/06/14 TOTAL EXEMPTION FULL

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20/03/1520 March 2015 PREVSHO FROM 30/09/2014 TO 30/06/2014

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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22/05/1422 May 2014 30/09/13 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/06/1226 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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20/06/1120 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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20/12/1020 December 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PATRICIA GEE / 31/05/2010

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15/06/1015 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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22/04/1022 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/03/1022 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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16/06/0816 June 2008 SECRETARY APPOINTED MR JOHN DAVID PRIDE

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY ALAN COUCH

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01/05/081 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 AUDITOR'S RESIGNATION

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29/07/0529 July 2005 AUDITOR'S RESIGNATION

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07/07/057 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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22/11/0422 November 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/11/0422 November 2004 £ IC 18833/18333 10/11/04 £ SR 500@1=500

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28/09/0428 September 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/09/0428 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0428 September 2004 £ IC 25000/18833 13/09/04 £ SR 6167@1=6167

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24/06/0424 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS

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07/02/007 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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22/05/9922 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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01/07/981 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9710 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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05/07/965 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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24/05/9524 May 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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28/06/9328 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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19/08/9219 August 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92

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27/04/9227 April 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91

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21/04/9221 April 1992 DIRECTOR RESIGNED

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11/07/9111 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/07/911 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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05/06/905 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/06/8923 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/04/8812 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/04/8812 April 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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01/05/871 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/05/871 May 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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26/05/7826 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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