GATE EXECUTIVE LTD

04517748
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

Documents

Documents
Date Category Description Pages
07 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
22 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
23 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
12 Feb 2014 officers Appointment of director (Mr Barry John Davies) 2 Buy now
20 Sep 2013 annual-return Annual Return 3 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
18 Sep 2012 annual-return Annual Return 3 Buy now
18 Sep 2012 officers Change of particulars for director (Linda Anne Babington) 2 Buy now
18 Sep 2012 officers Change of particulars for secretary (Linda Anne Babington) 1 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
11 Nov 2010 accounts Annual Accounts 7 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 accounts Annual Accounts 7 Buy now
08 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
05 Mar 2009 accounts Annual Accounts 7 Buy now
03 Sep 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
02 Sep 2008 officers Appointment terminated director lee calman 1 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
06 Sep 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 7 Buy now
19 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: 7 sarawak place, cawston rugby warwickshire CV22 7FF 1 Buy now
09 Jun 2006 accounts Annual Accounts 1 Buy now
03 Apr 2006 officers New secretary appointed 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
27 Mar 2006 officers New director appointed 1 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: 9 mickleton drive hatton park warwick CV35 7TA 1 Buy now
01 Mar 2006 officers New director appointed 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: 7 sarawak place, cawston rugby warwickshire CV22 7FF 1 Buy now
06 Dec 2005 address Registered office changed on 06/12/05 from: c/o gate personnel 3RD floor horsefair house 3 horsefair street, leicester leicestershire LE1 5BP 1 Buy now
12 Sep 2005 annual-return Return made up to 23/08/05; full list of members 3 Buy now
20 May 2005 accounts Annual Accounts 1 Buy now
16 Sep 2004 annual-return Return made up to 23/08/04; full list of members 3 Buy now
31 Aug 2004 address Registered office changed on 31/08/04 from: 3RD floor horsefair house 3 horsefair street leicester leicestershire LE1 5BP 1 Buy now
18 Jun 2004 accounts Annual Accounts 1 Buy now
15 Oct 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
03 Oct 2003 capital Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Oct 2003 officers Secretary resigned 1 Buy now
03 Oct 2003 officers New secretary appointed 2 Buy now
03 Oct 2003 address Registered office changed on 03/10/03 from: 16 churchill way cardiff CF10 2DX 1 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers New director appointed 1 Buy now
03 Feb 2003 officers New director appointed 1 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
23 Aug 2002 incorporation Incorporation Company 15 Buy now