GEE GROUP LTD

Company number 01540414 ·

Liquidation

132 filings

Date Filing
29 Sep 2025 Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2025-09-29 · 3 pages View document
29 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
29 Sep 2025 Resolutions · 1 page View document
29 Sep 2025 Statement of affairs · 8 pages View document
26 Aug 2025 Memorandum and Articles of Association · 38 pages View document
26 Aug 2025 Resolutions · 1 page View document
23 May 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
23 May 2024 Satisfaction of charge 015404140006 in full · 1 page View document
23 May 2024 Satisfaction of charge 015404140005 in full · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
11 Jan 2024 Change of details for Headcrown Group Plc as a person with significant control on 2023-09-28 · 2 pages View document
11 Jan 2024 Change of details for Headcrown Group Limited as a person with significant control on 2024-01-11 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jun 2023 Accounts for a small company made up to 2022-09-30 · 9 pages View document
12 Apr 2023 Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 2023-04-12 · 1 page View document
12 Apr 2023 Change of details for Headcrown Group Plc as a person with significant control on 2023-03-28 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Carl Adrian Brian on 2023-04-11 · 2 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Mar 2022 Group of companies' accounts made up to 2021-09-30 View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
7 Jul 2021 Group of companies' accounts made up to 2020-09-30 · 27 pages View document
9 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
28 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
15 Apr 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL RICKMAN View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY View document
24 Jan 2019 DIRECTOR APPOINTED MR CARL ADRIAN BRIAN View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
28 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 10/11 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH ENGLAND View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3HG View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
20 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
22 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
20 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
15 Sep 2015 APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON View document
23 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
2 Apr 2015 SECRETARY APPOINTED MR NIGEL JOHN RICKMAN View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY TREVOR CAMERON View document
23 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
3 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015404140006 View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015404140005 View document
8 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
5 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
3 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 03/01/2013 View document
22 Nov 2012 SECRETARY APPOINTED MR TREVOR WILLIAM HOWARD CAMERON View document
13 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
8 Mar 2012 SECOND FILING WITH MUD 30/12/11 FOR FORM AR01 View document
4 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
13 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
11 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
24 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
4 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
17 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
7 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
5 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
7 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
11 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
13 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
13 Jan 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
29 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
14 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
21 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
29 Aug 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 11 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX SS15 6TG View document
25 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
28 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
12 Jun 2002 COMPANY NAME CHANGED WIGGINS GEE GROUP LIMITED CERTIFICATE ISSUED ON 12/06/02 View document
10 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
7 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
26 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
31 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
17 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
29 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
8 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
5 Jan 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
23 Jan 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS View document
17 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
14 Jan 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View document
21 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
23 Jan 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View document
22 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 10-11 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX SS15 6TG View document
31 Mar 1995 DIRECTOR RESIGNED View document
2 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
11 Feb 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS View document
1 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
10 Jan 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS View document
5 Mar 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 12 WELL COURT, LONDON, EC4M 9DN View document
2 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
17 Jan 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View document
3 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
4 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
7 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
13 Jun 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS; AMEND View document
15 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1988 COMPANY NAME CHANGED HEADCROWN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/10/88 View document
11 Oct 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/88 View document
1 Mar 1988 RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS View document
1 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
10 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
19 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
19 Jun 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
9 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Jan 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View document
29 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1986 NEW DIRECTOR APPOINTED View document
17 Jul 1986 NEW SECRETARY APPOINTED View document
26 Jun 1986 COMPANY NAME CHANGED WAFTREE LIMITED CERTIFICATE ISSUED ON 26/06/86 View document
18 Jun 1981 MEMORANDUM OF ASSOCIATION View document
21 Jan 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1981 CERTIFICATE OF INCORPORATION View document