GEM ENGINEERING LTD
Company number 01435014 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 19 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 3 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 | View document |
| 25 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 | View document |
| 20 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 | View document |
| 13 Oct 2014 | STATEMENT OF AFFAIRS/4.18 | View document |
| 13 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM ENGINEERS PARK FACTORY ROAD SANDYCROFT DEESIDE CLWYD CH5 2QJ WALES | View document |
| 17 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 17 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GWYN VAUGHAN-THOMAS | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDY BONE | View document |
| 22 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN GRAY | View document |
| 1 Mar 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 1 Mar 2011 | SECRETARY APPOINTED OLIVER GRAY | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BONE / 31/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRAY / 31/12/2009 | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM ENGINEERS PARK FACTORY ROAD SANDYCROFT ,DEESIDE CLWYD CH5 2QD | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN GRAY / 31/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN VAUGHAN-THOMAS / 31/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAY / 31/12/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2001 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 7 Feb 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 20 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 17 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 19 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 2 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: UNIT NO 8 ANTELOPE IND EST RHYDYMWYN NR MOLD N WALES CH7 5JH | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | DIRECTOR RESIGNED | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 24 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1979 | CERTIFICATE OF INCORPORATION | View document |