GEMINI ARCHITECTURAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory and Tax & Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
| 23/09/2423 September 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
| 21/09/2321 September 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 14/03/2314 March 2023 | Liquidators' statement of receipts and payments to 2023-02-22 |
| 03/05/223 May 2022 | Appointment of a voluntary liquidator |
| 03/05/223 May 2022 | Removal of liquidator by court order |
| 28/03/2228 March 2022 | Insolvency filing |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM SUITE 5 MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE L40 0SD |
| 25/02/1025 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007529 |
| 25/02/1025 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY GOULDING |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY RESIGNED SHARON BREW |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/02/096 February 2009 | DIRECTOR RESIGNED STEPHEN HAYNES |
| 04/02/094 February 2009 | COMPANY NAME CHANGED GEMINI DOORS AND WINDOWS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 15/10/0815 October 2008 | PREVEXT FROM 01/04/2008 TO 30/04/2008 |
| 06/05/086 May 2008 | DIRECTOR RESIGNED RODERICK BENSON |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07 |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 4 RIVERSIDE TRADING ESTATE FIDDLERS FERRY WARRINGTON CHESHIRE WA5 2UL |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/04/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 01/04/03 |
| 06/02/046 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/04/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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