GEMMA ELECTRONICS LTD

Company number 01233372 ·

Dissolved

92 filings

Date Filing
11 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/12/2010:LIQ. CASE NO.1 View document
11 Jan 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
23 Jul 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010:LIQ. CASE NO.1 View document
22 Jul 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
9 Mar 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010:LIQ. CASE NO.1 View document
12 Nov 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
16 Sep 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
16 Jul 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944,00008835 View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: UNIT 3 GROVE ROAD COSHAM PORTSMOUTH HANTS PO6 1LX View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
1 Apr 2008 COMPANY NAME CHANGED WHITELEY ELECTRONICS (SOUTH) LTD CERTIFICATE ISSUED ON 05/04/08; RESOLUTION PASSED ON 28/03/2008 View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
9 Oct 2007 SECRETARY RESIGNED View document
24 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2006 DIRECTOR RESIGNED View document
9 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
19 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
15 May 2006 COMPANY NAME CHANGED GEMMA DISPLAYS LIMITED CERTIFICATE ISSUED ON 15/05/06; RESOLUTION PASSED ON 10/05/06 View document
11 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/05 View document
1 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
19 Apr 2005 NEW SECRETARY APPOINTED View document
19 Apr 2005 SECRETARY RESIGNED View document
1 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 Sep 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
26 Jun 2002 AUDITOR'S RESIGNATION View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Sep 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Aug 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Aug 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Sep 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 COMPANY NAME CHANGED I. G. G. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/12/96; RESOLUTION PASSED ON 04/12/96 View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Aug 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
4 Sep 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
4 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
8 Sep 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View document
8 Sep 1994 363S View document
27 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Aug 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
21 Aug 1993 363S View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Aug 1992 288 View document
27 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 363S View document
27 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
1 Aug 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 363A View document
21 Aug 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
26 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Aug 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
27 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Nov 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
18 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1988 APPT OF AUDITORS 010388 View document
24 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1988 AUDITOR'S RESIGNATION View document
17 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Sep 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View document
7 Sep 1987 RE APP AUDITORS 270787 View document
12 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1986 DIRECTOR RESIGNED View document
18 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
20 Jun 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document