GSPK ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/0917 March 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/0817 December 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/07/0821 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2008:LIQ. CASE NO.1:AMENDING FORM |
| 17/07/0817 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2008:LIQ. CASE NO.1 |
| 12/06/0812 June 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/01/0816 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 15/01/0815 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 17/08/0717 August 2007 | STATEMENT OF PROPOSALS |
| 15/08/0715 August 2007 | STATEMENT OF PROPOSALS |
| 23/07/0723 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: MANSE LANE KNAREBOROUGH NORTH YORKSHIRE HG5 8LF |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 26/06/0726 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 23/05/0723 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | \00A3 IC 19412/18333 11/08/05 SR 1079@1=1079 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | � IC 21570/20491 17/09/01 � SR 1079@1=1079 |
| 31/10/0131 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | � IC 21570/20491 16/05/01 � SR 1079@1=1079 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | POWER TO PURCHASE/ALLOT 16/05/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | AMEN 882-RESCIND 1081 @1-17/01/0 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RE DRAFT AGREEMENT 15/10/97 |
| 22/10/9722 October 1997 | RE DRAFT AGREEMENT 15/10/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED SIRENPRIZE LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NC INC ALREADY ADJUSTED 24/08/95 |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/957 September 1995 | � NC 1000/100000 24/08 |
| 07/09/957 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: G OFFICE CHANGED 07/09/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company