GHECKO ONE LIMITED

02305277
C/O RBK,LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2019 accounts Annual Accounts 8 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2018 accounts Annual Accounts 6 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 7 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2016 accounts Annual Accounts 5 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 officers Change of particulars for director (Collette Julia Marie Williams) 2 Buy now
22 Jul 2015 officers Appointment of director (Collette Julia Marie Williams) 2 Buy now
07 Jul 2015 accounts Annual Accounts 5 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
09 Jun 2014 accounts Annual Accounts 5 Buy now
11 Oct 2013 accounts Annual Accounts 9 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Michael John Williams) 2 Buy now
08 Aug 2013 officers Change of particulars for secretary (Collette Williams) 1 Buy now
28 May 2013 capital Return of Allotment of shares 4 Buy now
28 May 2013 resolution Resolution 24 Buy now
28 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 officers Appointment of secretary (Collette Williams) 2 Buy now
21 Feb 2013 officers Appointment of director (Michael John Williams) 3 Buy now
07 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2013 resolution Resolution 20 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2013 officers Termination of appointment of secretary (John Dearden) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Hedley Triggs) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Margaret Dearden) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (John Dearden) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Melanie Triggs) 2 Buy now
03 Dec 2012 accounts Annual Accounts 2 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
15 Aug 2012 officers Change of particulars for director (Mrs Melanie Jane Triggs) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Hedley None Triggs) 2 Buy now
18 Nov 2011 accounts Annual Accounts 2 Buy now
02 Aug 2011 annual-return Annual Return 7 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Hedley None Triggs) 3 Buy now
04 Aug 2010 officers Change of particulars for director (Mrs Melanie Jane Triggs) 2 Buy now
04 Aug 2010 accounts Annual Accounts 2 Buy now
12 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
27 Jul 2009 accounts Annual Accounts 2 Buy now
04 Sep 2008 accounts Annual Accounts 2 Buy now
06 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
06 Aug 2008 officers Director's change of particulars / melanie triggs / 06/08/2008 2 Buy now
06 Aug 2008 officers Director's change of particulars / hedley triggs / 06/08/2008 2 Buy now
20 Aug 2007 accounts Annual Accounts 1 Buy now
09 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
31 Aug 2006 accounts Annual Accounts 2 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 annual-return Return made up to 30/07/06; full list of members 3 Buy now
02 Aug 2005 annual-return Return made up to 30/07/05; full list of members 8 Buy now
11 Jul 2005 accounts Annual Accounts 2 Buy now
11 Oct 2004 accounts Annual Accounts 1 Buy now
19 Aug 2004 annual-return Return made up to 30/07/04; full list of members 8 Buy now
16 Aug 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
11 Jun 2003 accounts Annual Accounts 2 Buy now
07 Aug 2002 annual-return Return made up to 30/07/02; full list of members 8 Buy now
18 Jul 2002 accounts Annual Accounts 1 Buy now
13 Aug 2001 accounts Annual Accounts 1 Buy now
03 Aug 2001 annual-return Return made up to 30/07/01; full list of members 7 Buy now
29 Nov 2000 accounts Annual Accounts 3 Buy now
14 Aug 2000 annual-return Return made up to 09/08/00; full list of members 7 Buy now
14 Dec 1999 resolution Resolution 1 Buy now
11 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 1999 address Registered office changed on 01/12/99 from: 80 richardshaw lane pudsey leeds LS28 6BN 1 Buy now
01 Dec 1999 officers Director resigned 1 Buy now
01 Dec 1999 officers New director appointed 2 Buy now
01 Dec 1999 officers New director appointed 2 Buy now
01 Dec 1999 officers New director appointed 2 Buy now
29 Nov 1999 capital Ad 19/11/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
14 Sep 1999 annual-return Return made up to 09/08/99; no change of members 6 Buy now
12 Aug 1999 accounts Annual Accounts 4 Buy now
19 Mar 1999 officers New secretary appointed 3 Buy now
08 Dec 1998 officers Secretary resigned 1 Buy now
14 Sep 1998 officers Secretary resigned 1 Buy now
14 Sep 1998 officers New secretary appointed 1 Buy now
10 Sep 1998 officers Secretary resigned 1 Buy now
10 Sep 1998 officers New secretary appointed 1 Buy now
10 Sep 1998 annual-return Return made up to 09/08/98; full list of members 6 Buy now
11 Aug 1998 accounts Annual Accounts 4 Buy now
20 Aug 1997 annual-return Return made up to 09/08/97; no change of members 4 Buy now
14 Aug 1997 accounts Annual Accounts 4 Buy now
21 Jan 1997 accounts Annual Accounts 4 Buy now
09 Sep 1996 annual-return Return made up to 09/08/96; full list of members 9 Buy now
15 Nov 1995 accounts Annual Accounts 4 Buy now
18 Aug 1995 annual-return Return made up to 09/08/95; no change of members 10 Buy now