GEMFINE LTD

Company number 03244801 ·

Dissolved

63 filings

Date Filing
6 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jul 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
7 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Apr 2013 APPLICATION FOR STRIKING-OFF View document
14 Jan 2013 Annual return made up to 26 August 2012 with full list of shareholders View document
14 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / KALVINDER SINGH / 20/09/2012 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / KALVINDER SINGH / 20/09/2012 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 20/09/2012 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Oct 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
24 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Nov 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Oct 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KALVINDER SINGH / 01/08/2008 View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 124 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
1 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RS View document
2 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
7 Oct 2003 SECRETARY RESIGNED View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
4 Jun 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: HAYER BUILDING 190 SOHO HILL HANDSWORTH BIRMINGHAM B19 1AG View document
19 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
12 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
9 Nov 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
15 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
21 Sep 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00 View document
17 Sep 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
25 Jan 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
24 Sep 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
26 May 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 DIRECTOR RESIGNED View document
13 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/01/98 View document
7 Nov 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS View document
20 Oct 1996 NEW SECRETARY APPOINTED View document
20 Oct 1996 DIRECTOR RESIGNED View document
20 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Oct 1996 REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
20 Oct 1996 SECRETARY RESIGNED View document
2 Sep 1996 Incorporation · 15 pages View document
2 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document