GROUPE CHEZ GERARD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1226 March 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 24/06/1124 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 23/11/1023 November 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 08/07/108 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW CHARLES EMERSON |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 22/06/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PETER HILL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BASING / 29/09/2007 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 16/09/0516 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0519 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0519 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | REREG PLC-PRI 19/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 27/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: G OFFICE CHANGED 06/02/04 8 SHELTON STREET LONDON WC2H 9UW |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 15/03/03; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | RE MARKET PURCH S166 20/11/02 |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/03/02; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 15/03/01; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/06/00 |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 15/03/00; BULK LIST AVAILABLE SEPARATELY |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ALTERARTICLES29/11/99 |
| 16/12/9916 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/99 |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 8 UPPER ST MARTINS LANE LONDON WC2H 9EN |
| 16/04/9916 April 1999 | RETURN MADE UP TO 15/03/99; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | SHARES AGREEMENT OTC |
| 14/04/9814 April 1998 | RETURN MADE UP TO 15/03/98; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/06/97 |
| 27/11/9727 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/03/97; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9621 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/96 |
| 21/11/9621 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 23/06/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 15/03/96; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 15/03/95; BULK LIST AVAILABLE SEPARATELY |
| 06/12/956 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/95 |
| 06/12/956 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/95 |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/06/95 |
| 28/07/9528 July 1995 | � NC 6223704/6685127 14/07/95 |
| 28/07/9528 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/09/9423 September 1994 | SHARES AGREEMENT OTC |
| 29/07/9429 July 1994 | SHARES AGREEMENT OTC |
| 06/04/946 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/94 |
| 06/04/946 April 1994 | NC INC ALREADY ADJUSTED 22/03/94 |
| 06/04/946 April 1994 | AQ OF SHRS CAPITAL 21/03/94 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | LISTING OF PARTICULARS |
| 22/03/9422 March 1994 | APPLICATION COMMENCE BUSINESS |
| 22/03/9422 March 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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