GEM STRUCTURAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1324 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/03/1213 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ENGINEERS PARK FACTORY ROAD SANDYCROFT DEESIDE CLWYD CH5 2QJ WALES |
| 09/02/129 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008783,00010550 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | SECRETARY APPOINTED OLIVER GRAY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN GRAY |
| 08/02/118 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O GEM ENGINEERING LIMITED ENGINEERS PARK FACTORY ROAD SANDYCROFT DEESIDE CH5 2QD |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD JONES / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRAY / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | � NC 100/50100 01/02/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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