GENERAL ENGINEERS SUPPLY COY (1937) LIMITED(THE)
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Company Documents
Date | Description |
---|---|
22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM |
07/01/197 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/01/197 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
07/01/197 January 2019 | SPECIAL RESOLUTION TO WIND UP |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
29/10/1829 October 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 93 GREENHAM ROAD MUSWELL HILL LONDON N10 1LN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/12/1116 December 2011 | SECRETARY APPOINTED JONATHAN ROBERT OWEN COLLYNS |
16/12/1116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
31/08/1131 August 2011 | CONSOLIDATION 23/08/11 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DORIS COLLYNS |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
10/02/1010 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS COLLYNS / 10/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COLLYNS / 10/02/2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0718 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
24/05/0724 May 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/12/0519 December 2005 | LOCATION OF DEBENTURE REGISTER |
19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 555 HIGH ROAD LEYTONSTONE LONDON E.11 4PD |
19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS |
19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/12/0411 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/12/0315 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/0315 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
08/01/028 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
29/11/0029 November 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/01/988 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
12/12/9512 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED |
06/01/956 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/01/956 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/01/9412 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
18/03/9318 March 1993 | DIRECTOR RESIGNED |
15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/12/9215 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/9215 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/9215 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/12/9117 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
14/12/9014 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS; AMEND |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
29/11/8929 November 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
21/04/8921 April 1989 | DIRECTOR RESIGNED |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
14/11/8814 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
06/11/876 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
29/11/8629 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
01/04/371 April 1937 | CERTIFICATE OF INCORPORATION |
01/04/371 April 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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