GEMCO PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SOREN MADSEN |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR CLAUDIO SPIRITELLI |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR ANDREA IACCHETTI |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM BREARLEY HOUSE BURNLEY ROAD HALIFAX WEST YORKSHIRE HX2 6JB |
| 04/04/184 April 2018 | SECRETARY APPOINTED ALEX KINLEY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY VIMAL SAVANI |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 16/06/1716 June 2017 | AUDITOR'S RESIGNATION |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIF NEILSEN |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR SOREN LEON DYOE MADSEN |
| 15/05/1515 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE BARTON |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR VIMAL KUMAR SAVANI |
| 18/06/1318 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED S M HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/06/13 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STUART BARTON / 01/07/2010 |
| 18/02/1118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF NEILSEN / 01/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR WAYNE THOMAS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KIDD |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED LEIF NEILSEN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR TROELS BJERG |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL ELWIN |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR CLIVE STUART BARTON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH LETH |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILSON |
| 23/01/0823 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/09/044 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED TRANSERVICE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED BROOMCO (2445) LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | £ NC 1000/444000 04/04/01 |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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