GENERAL SYSTEMS (2015) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | APPLICATION FOR STRIKING-OFF |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/05/1320 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 10/05/1210 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF WILLCOTT |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TAYLOR |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK COYLE |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 MOORWOOD DRIVE SALE CHESHIRE M33 4QB UNITED KINGDOM |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BULLOUGH |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MARTIN ROYLE |
| 21/02/1221 February 2012 | SECRETARY APPOINTED RALPH LYNDON BOLTON |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RALPH LYNDON BOLTON |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JEFF WILLCOTT |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK COYLE / 21/04/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY TAYLOR / 21/04/2010 |
| 23/07/1023 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: SHEPHERDS HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2AA |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED GENERAL SYSTEMS LEASING LIMITED CERTIFICATE ISSUED ON 15/06/00; RESOLUTION PASSED ON 03/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: MOBBERLEY STATIONS STATION ROAD MOBBERLEY CHESHIRE WA16 7QJ |
| 19/05/9919 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/05/9229 May 1992 | NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: G OFFICE CHANGED 10/01/92 160A MOSS LANE ALTRINCHAM CHESHIRE WA15 8AU |
| 26/09/9126 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: G OFFICE CHANGED 17/06/91 17 RALI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/89 |
| 16/05/9016 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 09/05/889 May 1988 | COMPANY NAME CHANGED RIPESURE LIMITED CERTIFICATE ISSUED ON 10/05/88 |
| 29/04/8829 April 1988 | ALTER MEM AND ARTS 210488 |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: G OFFICE CHANGED 29/04/88 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 21/04/8821 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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