GENERAL ENGINEERS SUPPLY COY (1937) LIMITED(THE)



Company Documents

DateDescription
22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM

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07/01/197 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/197 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/01/197 January 2019 SPECIAL RESOLUTION TO WIND UP

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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29/10/1829 October 2018 PREVEXT FROM 31/03/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 93 GREENHAM ROAD MUSWELL HILL LONDON N10 1LN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1116 December 2011 SECRETARY APPOINTED JONATHAN ROBERT OWEN COLLYNS

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16/12/1116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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31/08/1131 August 2011 CONSOLIDATION 23/08/11

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR DORIS COLLYNS

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 29 LUDGATE HILL LONDON EC4M 7JE

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10/02/1010 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS COLLYNS / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COLLYNS / 10/02/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0620 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 LOCATION OF DEBENTURE REGISTER

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 555 HIGH ROAD LEYTONSTONE LONDON E.11 4PD

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19/12/0519 December 2005 LOCATION OF REGISTER OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0315 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0029 November 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/12/9910 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/12/9910 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/9911 January 1999 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/12/9611 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/12/9512 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/01/956 January 1995 SECRETARY'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9412 January 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/03/9318 March 1993 DIRECTOR RESIGNED

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15/12/9215 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/12/9215 December 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9215 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9215 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/12/9117 December 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/12/9014 December 1990 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS; AMEND

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/11/8929 November 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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21/04/8921 April 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/11/8814 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/11/876 November 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/11/8629 November 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/04/371 April 1937 CERTIFICATE OF INCORPORATION

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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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