CompaniesInTheUK

G.E.MAGAZINES LIMITED

Company number 02175353 ·

Dissolved

94 filings

Date Filing
15 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jun 2013 30/06/12 TOTAL EXEMPTION FULL View document
21 Jun 2013 APPLICATION FOR STRIKING-OFF View document
11 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
10 Dec 2012 SAIL ADDRESS CHANGED FROM: · C/O SQUIRE SANDERS HAMMONDS (REF: SDW) · RUTLAND HOUSE 148 EDMUND STREET · BIRMINGHAM · B3 2JR · UNITED KINGDOM View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS View document
8 May 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
19 Dec 2011 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View document
19 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Feb 2011 DIRECTOR APPOINTED MR. ANDREW JARVIS View document
9 Feb 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP COSTICK View document
9 Feb 2011 DIRECTOR APPOINTED ALEXANDRE WESTPHALEN LEMAITRE View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLAZE View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP COSTICK View document
21 Dec 2010 AUDITORS STATEMENT UNDER SECTION 519 View document
10 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 08/02/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT COSTICK / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE PATIENCE GLAZE / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALBERT COSTICK / 01/10/2009 View document
17 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
30 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE PATIENCE GLAZE / 01/10/2009 View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 01/10/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/08 FROM: 8 BAKER STREET LONDON W1U 3LL View document
31 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
23 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
4 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
6 Jan 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 8 BAKER ST LONDON W1M 1DA View document
6 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Aug 2000 NC INC ALREADY ADJUSTED 31/12/99 View document
1 Aug 2000 � NC 100000/800000 31/12/99 View document
8 Feb 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Mar 1999 � NC 1000/100000 31/12 View document
31 Mar 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View document
31 Mar 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View document
31 Mar 1999 NC INC ALREADY ADJUSTED 31/12/97 View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Jan 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Dec 1995 363S View document
4 Dec 1995 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS View document
31 May 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
16 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
6 Dec 1994 363S View document
6 Dec 1994 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 363S View document
21 Dec 1993 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS View document
21 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Jan 1993 363S View document
19 Jan 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
15 Jan 1992 363S View document
15 Jan 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 363A View document
9 Apr 1991 RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS View document
19 Feb 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
26 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
16 Feb 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
22 Feb 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
12 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
11 Jan 1988 COMPANY NAME CHANGED THE ESSENTIAL PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/88 View document
10 Dec 1987 WD 19/11/87 PD 23/10/87--------- � SI 2@1 View document
30 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document