GEMINI BUILDING & WINDOW SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/206 August 2020 | APPLICATION FOR STRIKING-OFF |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BERYL HICKINBOTTOM |
| 01/11/111 November 2011 | SECRETARY APPOINTED MRS DENISE ANNE HICKINBOTTOM |
| 11/10/1111 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM VICTORIA ROAD HALESOWEN WEST MIDLANDS B62 8HZ |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HICKINBOTTOM / 02/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: UNIT 7 VERNON TRADING ESTATE NEW JOHN STREET HALESOWEN WEST MIDLANDS B62 8HT |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED K.A.H. WINDOWS LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: UNIT 7 VERNON TRADING ESTATE NEW JOHN STREET HALESOWEN WEST MIDLANDS B62 8HT |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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