GEL WIREMARKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | Application to strike the company off the register |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 09/01/199 January 2019 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PIANA / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GIOVANNI PIANA / 10/10/2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 14/09/1714 September 2017 | CBO1 - CROSS BORDER MERGER NOTICE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVANO PIANA |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED GIOVANNI PIANA |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANO PIANA / 02/01/2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE MORRIS / 01/12/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE MORRIS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANO PIANA / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN UNDERWOOD |
| 10/09/0910 September 2009 | COMPANY NAME CHANGED GEL WIREMAKERS LIMITED CERTIFICATE ISSUED ON 11/09/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED KEITH GEORGE MORRIS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS ARMES |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED GRAFOPLAST EUROPE LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O HW ASSOCIATES, PORTMILL HOUSE PORTMILL LANE, HITCHEN, HERTFORDSHIRE SG5 1DJ |
| 13/01/0613 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: DURHAM HOUSE, DURHAM HOUSE STREET, LONDON, WC2N 6HF |
| 01/04/031 April 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 20/03/01 |
| 26/03/0126 March 2001 | £ NC 1000/100000 20/03 |
| 22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED GRASSDALE 2000 LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 10/01/0010 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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