GELDART PROPERTIES (APPLETON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 14/07/2314 July 2023 | Notice of ceasing to act as receiver or manager |
| 14/07/2314 July 2023 | Notice of ceasing to act as receiver or manager |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE |
| 14/04/1414 April 2014 | TERMINATE SEC APPOINTMENT |
| 04/04/144 April 2014 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009270,00009604 |
| 22/10/1322 October 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009604,00009270 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM THE OLD RECTORY RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8LE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY LEE ROGERS |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON BURROWS |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR LEE ASHLEY ROGERS |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 17/02/1217 February 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 01/09/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/11/105 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 15/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGRAVE / 01/04/2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCLEY HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED GELDART PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED HALLCO 665 LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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