CompaniesInTheUK

GETRONICS LIMITED

Company number 02801721 ·

Dissolved

176 filings

Date Filing
8 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
11 Nov 2014 ADOPT ARTICLES 30/10/2014 View document
3 Nov 2014 SOLVENCY STATEMENT DATED 30/10/14 View document
3 Nov 2014 03/11/14 STATEMENT OF CAPITAL GBP 0.01 View document
3 Nov 2014 CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014 View document
3 Nov 2014 STATEMENT BY DIRECTORS View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALFONSO DELFOS View document
10 Jun 2014 DIRECTOR APPOINTED MR THEO WOLTER EYSINK View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DELFOS / 10/01/2014 View document
10 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUD ROIJMANS / 10/01/2014 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · CYGNUS HOUSE · 1 THE SOUTHWOOD CRESCENT · APOLLO RISE FARNBOROUGH · HAMPSHIRE · GU14 0NL View document
11 May 2013 DISS40 (DISS40(SOAD)) View document
10 May 2013 SAIL ADDRESS CREATED View document
10 May 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
16 Apr 2013 FIRST GAZETTE View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jul 2012 DIRECTOR APPOINTED MR ALFONSO DELFOS View document
20 Jul 2012 DIRECTOR APPOINTED MR ARNOUD ROIJMANS View document
9 Jul 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARK COOK View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER View document
22 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages View document
14 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN View document
5 Oct 2010 DIRECTOR APPOINTED MR MARK COOK View document
4 Feb 2010 CONVE View document
4 Feb 2010 CONVERSION 20/02/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAULKNER / 18/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITCHURCH / 18/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON BALDWIN / 18/01/2010 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BROWN / 18/01/2010 View document
26 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 DIRECTOR APPOINTED STEPHEN FAULKNER View document
17 Feb 2009 DIRECTOR APPOINTED DAVID HAMILTON BALDWIN View document
11 Feb 2009 DIRECTOR RESIGNED JOHN HAWKER View document
9 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Dec 2008 DIRECTOR'S PARTICULARS MICHAEL WHITCHURCH View document
28 May 2008 DIRECTOR RESIGNED TARA BRADY · 1 page View document
28 May 2008 DIRECTOR APPOINTED MICHAEL WHITCHURCH View document
1 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 APP DIR/RES DIR 31/08/06 View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 DIRECTOR RESIGNED View document
23 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
14 Mar 2006 DIRECTOR RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
14 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 View document
16 Sep 2005 NEW SECRETARY APPOINTED View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 DIRECTOR RESIGNED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 COMPANY NAME CHANGED PINKROCCADE UK GROUP LIMITED CERTIFICATE ISSUED ON 01/08/05; RESOLUTION PASSED ON 01/08/05 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
17 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2004 DIRECTOR RESIGNED View document
22 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
15 Aug 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2003 NEW SECRETARY APPOINTED View document
7 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
14 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 2003 S366A DISP HOLDING AGM 05/02/03 S252 DISP LAYING ACC 05/02/03 S386 DISP APP AUDS 05/02/03 View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
3 Sep 2002 COMPANY NAME CHANGED PINKROCCADE (COMPUTERAID) LIMITE D CERTIFICATE ISSUED ON 03/09/02 View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 DIRECTOR RESIGNED View document
6 Mar 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
5 Mar 2002 COMPANY NAME CHANGED COMPUTERAID SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/02 View document
6 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW SECRETARY APPOINTED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
10 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
26 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
8 Jan 2001 RETURN MADE UP TO 06/12/00; CHANGE OF MEMBERS View document
28 Dec 2000 � NC 3118760/3119653 13/10/00 View document
28 Dec 2000 INVESTMENT AGREEMENT 13/10/00 View document
28 Dec 2000 ALTER ARTICLES 13/10/00 View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 2000 � NC 3117868/3118760 31/05/00 View document
20 Jul 2000 ALTER ARTICLES 31/05/00 View document
20 Jul 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/00 View document
17 Feb 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
19 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
21 Jun 1999 ADOPT MEM AND ARTS 25/05/99 View document
22 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
13 Jan 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
10 Aug 1998 AUDITOR'S RESIGNATION View document
23 Dec 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View document
17 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
13 Jun 1997 ALTER MEM AND ARTS 29/04/97 View document
13 Jun 1997 � NC 2565334/3117868 29/04/97 View document
13 Jun 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 View document
13 Jun 1997 NC INC ALREADY ADJUSTED 29/04/97 View document
13 Jun 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 View document
4 Mar 1997 NC INC ALREADY ADJUSTED 27/01/97 View document
4 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 View document
4 Mar 1997 NC INC ALREADY ADJUSTED 27/01/97 View document
4 Mar 1997 ALTER MEM AND ARTS 27/01/97 View document
4 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97 View document
4 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 1997 ALTER MEM AND ARTS 27/01/97 View document
4 Feb 1997 � NC 1973334/2565334 27/0 View document
4 Feb 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 View document
4 Feb 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97 View document
27 Dec 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
15 Nov 1996 ALTER MEM AND ARTS 01/11/96 View document
8 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
13 Oct 1996 DIRECTOR RESIGNED View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
5 Sep 1996 ALTER MEM AND ARTS 27/02/96 View document
5 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1996 DIRECTOR RESIGNED View document
1 Feb 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
17 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1996 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View document
5 Apr 1995 COMPANY NAME CHANGED COMPUTERAID SERVICES GROUP LIMIT ED CERTIFICATE ISSUED ON 01/04/95 View document
3 Jan 1995 COMPANY NAME CHANGED COMPUTERAID SERVICES 1993 LIMITE D CERTIFICATE ISSUED ON 04/01/95 View document
3 Jan 1995 ADOPT MEM AND ARTS 07/12/94 View document
3 Jan 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 27 pages View document
22 Dec 1994 NEW DIRECTOR APPOINTED View document
22 Dec 1994 S-DIV 07/12/94 View document
22 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1994 � NC 1000/1973334 07/12/94 View document
22 Dec 1994 ALTER MEM AND ARTS 07/12/94 View document
13 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
22 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 18/03/94 View document
21 Mar 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View document
21 Mar 1994 S252 DISP LAYING ACC 18/03/94 View document
21 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: G OFFICE CHANGED 07/12/93 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD View document
3 Dec 1993 COMPANY NAME CHANGED STEVTON (NO. 48) LIMITED CERTIFICATE ISSUED ON 06/12/93 View document
19 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document