GELECTRIX LIMITED

Company number 03236565 ·

Dissolved

58 filings

Date Filing
17 Oct 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
1 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012 View document
12 Apr 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
12 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009613,00009615 View document
12 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT View document
18 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM FINANCIAL SERVICES 11-84 EC STONER BUILDING UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES MCGRATH / 12/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH VYVYAN ST AUBYN HUBBARD / 12/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN MACMILLAN WARD / 12/08/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCINTYRE View document
13 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Oct 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY RESIGNED View document
4 Sep 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
6 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 FINANCE UNIVERSITY OF LEEDS LEEDS LS2 9JT View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
8 Mar 2004 RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
26 Oct 2003 SECRETARY RESIGNED View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
31 Jul 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 175 WOODHOUSE LANE LEEDS LS2 3AR View document
16 May 2002 DIRECTOR RESIGNED View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
20 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
5 Jan 2001 DIRECTOR RESIGNED View document
11 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
29 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Aug 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
1 Sep 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 S-DIV 05/12/97 View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Oct 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
9 Sep 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 1996 Incorporation View document