GEA BARR-ROSIN LIMITED

00636280
LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6JF

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Sep 2024 accounts Annual Accounts 2 Buy now
04 Mar 2024 officers Appointment of director (Mr Martin Jackson) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Alec Lear) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 9 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 10 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Termination of appointment of director (Anthony Edgar Butler) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Timothy John Donbavand) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 accounts Annual Accounts 10 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
24 Nov 2015 officers Termination of appointment of director (Steven Marc Kaplan) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Anthony Edgar Butler) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Stephen Christopher Harrison) 1 Buy now
08 Sep 2015 accounts Annual Accounts 12 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 12 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 20 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 officers Change of particulars for secretary (Stephen Christopher Harrison) 2 Buy now
15 Jan 2013 capital Statement of capital (Section 108) 4 Buy now
15 Jan 2013 insolvency Solvency statement dated 21/11/12 2 Buy now
20 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
03 Oct 2012 accounts Annual Accounts 21 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 auditors Auditors Resignation Company 1 Buy now
04 Oct 2011 accounts Annual Accounts 21 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 officers Termination of appointment of director (Ilija Aprcovic) 1 Buy now
16 Jul 2010 accounts Annual Accounts 19 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Steven Marc Kaplan) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Alec Lear) 2 Buy now
21 Dec 2009 accounts Annual Accounts 20 Buy now
20 Apr 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
23 Jun 2008 incorporation Memorandum Articles 8 Buy now
13 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
21 Mar 2008 officers Director's change of particulars / ilija aprcovic / 31/01/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 21 Buy now
05 Mar 2007 annual-return Return made up to 30/01/07; full list of members 7 Buy now
20 Feb 2007 accounts Annual Accounts 19 Buy now
31 Mar 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
25 Nov 2005 accounts Annual Accounts 16 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
01 Feb 2005 auditors Auditors Resignation Company 1 Buy now
22 Nov 2004 accounts Annual Accounts 15 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Feb 2004 annual-return Return made up to 30/01/04; no change of members 7 Buy now
09 Oct 2003 accounts Annual Accounts 15 Buy now
30 Jul 2003 accounts Delivery ext'd 3 mth 30/09/02 2 Buy now
29 Apr 2003 annual-return Return made up to 30/01/03; no change of members 7 Buy now
24 Feb 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
05 Aug 2002 accounts Annual Accounts 15 Buy now
29 Jul 2002 auditors Auditors Resignation Company 2 Buy now
15 Feb 2002 annual-return Return made up to 30/01/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 15 Buy now
30 Jul 2001 accounts Delivery ext'd 3 mth 30/09/00 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
10 Apr 2001 annual-return Return made up to 30/01/01; full list of members 7 Buy now
07 Nov 2000 address Registered office changed on 07/11/00 from: engine lane, lye, stourbridge, west midlands DY9 7DF 1 Buy now
02 Nov 2000 accounts Annual Accounts 17 Buy now
02 Aug 2000 accounts Delivery ext'd 3 mth 30/09/99 2 Buy now
22 May 2000 officers Director resigned 1 Buy now
22 May 2000 officers New director appointed 2 Buy now
22 May 2000 officers New director appointed 2 Buy now
11 Feb 2000 annual-return Return made up to 30/01/00; full list of members 7 Buy now
10 Feb 2000 officers New director appointed 2 Buy now
09 Nov 1999 accounts Annual Accounts 19 Buy now
21 Oct 1999 officers Director resigned 1 Buy now
22 Sep 1999 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
20 Apr 1999 officers Director resigned 1 Buy now
07 Apr 1999 accounts Annual Accounts 20 Buy now
17 Feb 1999 annual-return Return made up to 30/01/99; no change of members 6 Buy now
03 Nov 1998 officers Director resigned 1 Buy now
03 Nov 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now