CompaniesInTheUK

GENERAL ACCIDENT DEVELOPMENTS LIMITED

Company number 02387660 ·

Dissolved

139 filings

Date Filing
29 Sep 2014 SOLVENCY STATEMENT DATED 10/09/14 View document
29 Sep 2014 STATEMENT BY DIRECTORS View document
29 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 1 View document
29 Sep 2014 REDUCE ISSUED CAPITAL 18/09/2014 View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2014 SAIL ADDRESS CHANGED FROM: · 14 CORNHILL · LONDON · EC3V 3ND · UNITED KINGDOM View document
28 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
10 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
10 Sep 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON View document
31 Oct 2012 DIRECTOR APPOINTED MRS FIONA MARGARET LEEDING View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Sep 2012 SAIL ADDRESS CHANGED FROM: · 14 CORNHILL · LONDON · EC3V 3ND · UNITED KINGDOM View document
19 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
18 Sep 2012 SAIL ADDRESS CREATED View document
18 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
18 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Dec 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 · 2 pages View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/08/2010 View document
17 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 06/01/2010 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 DIRECTOR AUTHORISATION 08/09/2008 View document
20 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
13 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
23 May 2007 MEMORANDUM OF ASSOCIATION View document
23 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
16 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
26 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
13 Jul 2003 APP/AUD FIX REM 31/10/01 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: G OFFICE CHANGED 18/07/02 ONE LLOYDS AVENUE LONDON EC3N 3DH View document
9 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2002 AUDITOR'S RESIGNATION View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
23 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 DIRECTOR RESIGNED View document
19 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
5 Jun 2000 ADOPT ARTICLES 27/04/00 View document
10 Dec 1999 REMOVE AUDITORS 01/12/99 View document
10 Dec 1999 REMOVE AUDITORS 01/12/99 View document
10 Nov 1999 S80A AUTH TO ALLOT SEC 05/11/99 View document
10 Nov 1999 REVOKING PREV EL/RES 05/11/99 View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
1 Sep 1999 DIRECTOR RESIGNED View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1998 SECRETARY RESIGNED View document
10 Nov 1998 DIRECTOR RESIGNED View document
10 Nov 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
30 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 BECKET HOUSE 87 CHEAPSIDE LONDON EC2V 6AY View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
6 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1997 SECRETARY RESIGNED View document
3 Mar 1997 NEW SECRETARY APPOINTED View document
17 Dec 1996 AUDITOR'S RESIGNATION View document
30 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 DIRECTOR RESIGNED View document
18 Dec 1995 DIRECTOR RESIGNED View document
26 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
11 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
31 May 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jun 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View document
7 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1992 DIRECTOR RESIGNED View document
10 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View document
6 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Aug 1991 S386 DISP APP AUDS 29/07/91 View document
19 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS View document
2 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1991 NEW DIRECTOR APPOINTED View document
24 Jan 1991 DIRECTOR RESIGNED View document
15 Jan 1991 � NC 1000000/2000000 24/12/90 View document
15 Jan 1991 NC INC ALREADY ADJUSTED 24/12/90 View document
15 Jan 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/90 View document
15 Nov 1990 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
12 Jun 1990 NEW DIRECTOR APPOINTED View document
7 Feb 1990 � NC 100/1000000 29/01/90 View document
7 Feb 1990 NC INC ALREADY ADJUSTED 24/01/90 View document
17 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View document
17 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 1989 ALTER MEM AND ARTS 010989 View document
12 Sep 1989 COMPANY NAME CHANGED LEGIBUS 1408 LIMITED CERTIFICATE ISSUED ON 13/09/89 View document
22 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document