GELDERMANN LTD.

Company number 01217086 · Monitor this company

Dissolved

147 filings

Date	Filing
23 Oct 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
23 Jul 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
27 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS	View document
5 Nov 2009	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM SUGAR QUAY LOWER THANES STREET LONDON EC3R 6DU	View document
28 Oct 2009	DECLARATION OF SOLVENCY	View document
28 Oct 2009	SPECIAL RESOLUTION TO WIND UP	View document
28 Oct 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN SEAMAN	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009	View document
25 Feb 2009	SECRETARY APPOINTED ANDREW JAMES ROBERTS	View document
13 Feb 2009	APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Oct 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR STANLEY FINK	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
10 Jul 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
9 Jul 2007	SECRETARY RESIGNED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
11 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jul 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
2 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
30 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2003	RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS	View document
19 Mar 2003	AUDITOR'S RESIGNATION	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Jun 2002	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Jun 2000	RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS	View document
23 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Jul 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
12 Jan 1999	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Oct 1998	AUDITOR'S RESIGNATION	View document
30 Dec 1997	RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
30 Dec 1997	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS	View document
5 Dec 1997	NEW SECRETARY APPOINTED	View document
5 Dec 1997	SECRETARY RESIGNED	View document
7 Aug 1997	NEW SECRETARY APPOINTED	View document
7 Aug 1997	SECRETARY RESIGNED	View document
18 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Sep 1996	SECRETARY RESIGNED	View document
12 Sep 1996	288	View document
12 Sep 1996	288	View document
12 Sep 1996	NEW SECRETARY APPOINTED	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 May 1995	NEW SECRETARY APPOINTED	View document
23 May 1995	288	View document
31 Mar 1995	288	View document
31 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Feb 1995	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
8 Feb 1995	REGISTERED OFFICE CHANGED ON 08/02/95 FROM: PLANTATION HOUSE MINCING LANE LONDON EC3M 3DX	View document
30 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	288	View document
13 Jan 1995	288	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	288	View document
13 Jan 1995	288	View document
10 Dec 1994	363S	View document
10 Dec 1994	RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 29/05/94	View document
17 May 1994	DIRECTOR RESIGNED	View document
17 May 1994	DIRECTOR RESIGNED	View document
17 May 1994	DIRECTOR RESIGNED	View document
17 May 1994	DIRECTOR RESIGNED	View document
17 May 1994	DIRECTOR RESIGNED	View document
17 May 1994	DIRECTOR RESIGNED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED	View document
18 Mar 1994	RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS	View document
18 Mar 1994	363S	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 30/05/93	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
17 Feb 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Feb 1993	RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS	View document
17 Feb 1993	363S	View document
19 Mar 1992	288	View document
19 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 26/05/91	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 27/05/90	View document
1 May 1991	363A	View document
1 May 1991	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS	View document
1 Mar 1990	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS	View document
8 Nov 1989	FULL ACCOUNTS MADE UP TO 28/05/89	View document
28 Jul 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 29/05/88	View document
15 Mar 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
11 Oct 1988	SECRETARY RESIGNED	View document
22 Aug 1988	NEW SECRETARY APPOINTED	View document
19 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Jan 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/87	View document
13 Jan 1988	NC INC ALREADY ADJUSTED	View document
13 Jan 1988	DIRECTOR RESIGNED	View document
8 Jan 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
8 Jan 1988	RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS	View document
27 Oct 1987	DIRECTOR RESIGNED	View document
11 Aug 1987	DIRECTOR RESIGNED	View document
4 Jun 1987	NEW DIRECTOR APPOINTED	View document
14 Jan 1987	COMPANY NAME CHANGED HEINOLD LTD. CERTIFICATE ISSUED ON 14/01/87	View document
9 Jan 1987	ACCOUNTING REF. DATE EXT FROM 24/02 TO 31/05	View document
21 Nov 1986	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
27 Oct 1986	FULL ACCOUNTS MADE UP TO 24/02/86	View document
17 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/02	View document
27 Jun 1986	COMPANY NAME CHANGED HEINOLD COMMODITIES LIMITED CERTIFICATE ISSUED ON 27/06/86	View document
13 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
2 May 1986	REGISTERED OFFICE CHANGED ON 02/05/86 FROM: NORFOLK HOUSE 31 ST JAMES SQUARE LONDON SW1Y 4JR	View document
2 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document