GEM CONSTRUCTION & SHOPFITTING LIMITED
Company number 03371149 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 7 Nov 2024 | Previous accounting period extended from 2024-06-30 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL MICHAEL WONG / 20/09/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEM HOLDINGS (YORK) LTD | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM NORTH LODGE CLIFTON PARK AVENUE YORK NORTH YORKSHIRE YO30 5YX | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GREEN / 25/07/2012 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN GREEN / 25/07/2012 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN GREEN / 25/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JOHN GREEN / 25/07/2012 | View document |
| 26 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR JON-PAUL WONG | View document |
| 1 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 20 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: NORTH LODGE CLIFTON PARK CLIFTON YORK NORTH YORKSHIRE Y03 6RE | View document |
| 4 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 18 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1999 | £ NC 1000/10000 21/09/99 | View document |
| 29 Sep 1999 | NC INC ALREADY ADJUSTED 21/09/99 | View document |
| 29 Sep 1999 | CAPITALISE 21/09/99 | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 21 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 14 Aug 1997 | SECRETARY RESIGNED | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | COMPANY NAME CHANGED GARRADALE LIMITED CERTIFICATE ISSUED ON 14/08/97 | View document |
| 15 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |