GEMTEC LIMITED

Company number 01451481 ·

Dissolved

95 filings

Date Filing
23 Oct 2012 STRUCK OFF AND DISSOLVED View document
10 Jul 2012 FIRST GAZETTE View document
31 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC SHACKLETON View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE RICOH CENTRE 18 PRIORY TECH PARK SAXON WAY HESSLE HU13 9PB View document
25 Jan 2012 DIRECTOR APPOINTED BARRY TREVOR FERDINAND View document
25 Jan 2012 DIRECTOR APPOINTED JASON PATRICK COLLINS View document
25 Jan 2012 SECRETARY APPOINTED ALAN PIERPOINT View document
25 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN BARKER View document
1 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
5 Jan 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
18 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC SHACKLETON / 01/10/2009 View document
14 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARKER / 01/10/2009 View document
22 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL YATES View document
22 Sep 2009 DIRECTOR APPOINTED SHAUN BARKER View document
27 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
16 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
24 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
13 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
29 Nov 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Nov 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01 View document
24 Nov 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Nov 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Nov 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
6 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Apr 1996 288 View document
11 Apr 1996 NEW SECRETARY APPOINTED View document
29 Mar 1996 COMPANY NAME CHANGED G.M. COPIERS LIMITED CERTIFICATE ISSUED ON 01/04/96; RESOLUTION PASSED ON 11/03/96 View document
28 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Mar 1996 DIRECTOR RESIGNED View document
28 Mar 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/03/96 View document
28 Mar 1996 SECRETARY RESIGNED View document
27 Mar 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1994 363S View document
5 Feb 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
27 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Jan 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
24 Jan 1993 363S View document
19 May 1992 ADOPT MEM AND ARTS 23/04/92 View document
23 Jan 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View document
23 Jan 1992 363S View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Feb 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS View document
7 Feb 1991 363A View document
7 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Oct 1990 NEW DIRECTOR APPOINTED View document
28 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
28 Feb 1990 RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS View document
21 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
21 Feb 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View document
15 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Feb 1988 RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS View document
4 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
4 Feb 1987 RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS View document
1 Oct 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document