GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED

01051688
100 EMPRESS PARK PENNY LANE HAYDOCK ST. HELENS WA11 9DB

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2020 gazette Gazette Notice Voluntary 1 Buy now
05 May 2020 resolution Resolution 1 Buy now
04 May 2020 dissolution Dissolution Application Strike Off Company 5 Buy now
22 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
22 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2020 insolvency Solvency Statement dated 14/04/20 5 Buy now
22 Apr 2020 resolution Resolution 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 7 Buy now
18 Sep 2019 officers Termination of appointment of secretary (Jeremy Matthew Pauline) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Paul Lehman) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Tommaso Toffolo) 2 Buy now
18 Sep 2019 officers Appointment of director (Kevin Francis Atkins) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2018 accounts Annual Accounts 7 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
28 Jan 2014 officers Appointment of director (Mr Christophe Andre Claude Marie Raynaud De Fitte) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Sven Hermansson) 1 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 7 Buy now
17 Oct 2011 annual-return Annual Return 3 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
07 Jun 2011 mortgage Particulars of a mortgage or charge 11 Buy now
22 Oct 2010 annual-return Annual Return 3 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for director (Sven Michael Hermansson) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Jeremy Matthew Pauline) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Michael Joseph Galvin) 2 Buy now
17 Sep 2009 accounts Annual Accounts 7 Buy now
16 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
14 Nov 2008 annual-return Return made up to 16/10/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 7 Buy now
13 Nov 2006 annual-return Return made up to 16/10/06; full list of members 2 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 accounts Annual Accounts 7 Buy now
11 Nov 2005 annual-return Return made up to 16/10/05; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
05 Sep 2005 mortgage Particulars of mortgage/charge 9 Buy now
05 Sep 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
18 Feb 2005 officers New director appointed 2 Buy now
31 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Nov 2004 auditors Auditors Resignation Company 1 Buy now
17 Nov 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
10 Nov 2004 accounts Annual Accounts 8 Buy now
16 Apr 2004 mortgage Particulars of mortgage/charge 8 Buy now
02 Apr 2004 resolution Resolution 1 Buy now
30 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Oct 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 8 Buy now
21 Feb 2003 auditors Auditors Resignation Company 1 Buy now
25 Jan 2003 officers New secretary appointed 2 Buy now
10 Dec 2002 officers Secretary resigned 1 Buy now
10 Dec 2002 address Registered office changed on 10/12/02 from: peel road west pimbo skelmersdale lancashire WN8 9QA 1 Buy now
05 Nov 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
20 Sep 2002 accounts Annual Accounts 10 Buy now
19 Oct 2001 annual-return Return made up to 16/10/01; full list of members 6 Buy now
25 Sep 2001 accounts Annual Accounts 12 Buy now
31 Oct 2000 annual-return Return made up to 16/10/00; full list of members 6 Buy now
08 Aug 2000 accounts Annual Accounts 14 Buy now
25 Oct 1999 annual-return Return made up to 16/10/99; full list of members 6 Buy now
21 Oct 1999 accounts Annual Accounts 15 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
16 Mar 1999 officers New secretary appointed 2 Buy now
16 Mar 1999 officers New director appointed 2 Buy now
16 Mar 1999 officers Secretary resigned 1 Buy now
23 Oct 1998 annual-return Return made up to 16/10/98; no change of members 4 Buy now
21 Aug 1998 auditors Auditors Resignation Company 1 Buy now
10 Jul 1998 mortgage Particulars of mortgage/charge 7 Buy now
17 Apr 1998 accounts Annual Accounts 10 Buy now
30 Oct 1997 accounts Annual Accounts 18 Buy now
21 Oct 1997 annual-return Return made up to 16/10/97; full list of members 6 Buy now
27 Oct 1996 annual-return Return made up to 27/10/96; no change of members 6 Buy now
13 Oct 1996 resolution Resolution 2 Buy now
13 Oct 1996 capital Ad 01/10/96--------- £ si 1500000@1=1500000 £ ic 1035000/2535000 2 Buy now
13 Oct 1996 capital £ nc 2000000/3500000 27/09/96 1 Buy now
09 Aug 1996 accounts Annual Accounts 19 Buy now
29 Nov 1995 officers Director resigned 2 Buy now
29 Nov 1995 officers New secretary appointed 2 Buy now
29 Nov 1995 officers Secretary resigned 2 Buy now
29 Nov 1995 officers New director appointed 2 Buy now
22 Nov 1995 annual-return Return made up to 27/10/95; no change of members 4 Buy now
18 Jul 1995 accounts Annual Accounts 18 Buy now