GEMINI CIRCUITS LIMITED



Company Documents

DateDescription
29/05/1229 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012:LIQ. CASE NO.2

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20/01/1220 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.2

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08/07/118 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.2

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1 THE BROOK TRADING ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4XU

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14/01/1114 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010:LIQ. CASE NO.2

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19/11/0919 November 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006880

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08/10/098 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009:LIQ. CASE NO.1

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19/06/0919 June 2009 DIRECTOR RESIGNED ABDUL MORAD

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27/02/0927 February 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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26/11/0826 November 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006880

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25/03/0825 March 2008 DIRECTOR'S PARTICULARS DAVID HARSANT

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17/01/0817 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 Annual accounts small company total exemption made up to 31 December 2006

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19/07/0619 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0117 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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29/12/0029 December 2000 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9616 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/954 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/06/9515 June 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 1 THE BROOK TRADING ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4XU

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07/06/957 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9526 May 1995 COMPANY NAME CHANGED GARDENFRUIT LIMITED CERTIFICATE ISSUED ON 26/05/95; RESOLUTION PASSED ON 09/01/95

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25/05/9525 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/05/9525 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 NC INC ALREADY ADJUSTED 09/01/95

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22/05/9522 May 1995 � NC 1000/50000 09/01/

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22/05/9522 May 1995 � NC 1000/50000 09/01/95 AUTH ALLOT OF SECURITY 09/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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