| Date | Description |
|---|
| 2024-03-11 |
insert registration_number 809217 |
| 2022-06-18 |
delete phone 0345 594 1880 |
| 2022-05-18 |
insert person Gas Boilers |
| 2022-04-17 |
insert about_pages_linkeddomain wordpress.org |
| 2022-04-17 |
insert career_pages_linkeddomain wordpress.org |
| 2022-04-17 |
insert contact_pages_linkeddomain wordpress.org |
| 2022-04-17 |
insert index_pages_linkeddomain wordpress.org |
| 2022-04-17 |
insert service_pages_linkeddomain wordpress.org |
| 2022-04-17 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-12-14 |
insert phone 0345 594 1880 |
| 2021-08-21 |
delete about_pages_linkeddomain e-cis.co.uk |
| 2021-08-21 |
delete career_pages_linkeddomain e-cis.co.uk |
| 2021-08-21 |
delete contact_pages_linkeddomain e-cis.co.uk |
| 2021-08-21 |
delete index_pages_linkeddomain e-cis.co.uk |
| 2021-08-21 |
delete service_pages_linkeddomain e-cis.co.uk |
| 2021-08-21 |
delete terms_pages_linkeddomain e-cis.co.uk |
| 2021-05-18 |
insert support_emails cu..@gas-elec.co.uk |
| 2021-05-18 |
delete phone 01359 257 313 |
| 2021-05-18 |
delete phone 0800 587 9999 |
| 2021-05-18 |
insert email cu..@gas-elec.co.uk |
| 2020-10-07 |
insert about_pages_linkeddomain instagram.com |
| 2020-10-07 |
insert career_pages_linkeddomain instagram.com |
| 2020-10-07 |
insert contact_pages_linkeddomain instagram.com |
| 2020-10-07 |
insert index_pages_linkeddomain instagram.com |
| 2020-10-07 |
insert service_pages_linkeddomain instagram.com |
| 2020-10-07 |
insert terms_pages_linkeddomain instagram.com |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-03 |
insert sales_emails sa..@gas-elec.co.uk |
| 2020-06-03 |
delete address Unit 1 Langham Grange
Langham, Bury St. Edmunds
Suffolk, IP31 3EE |
| 2020-06-03 |
insert address Walsham le Willows,
Bury St Edmunds,
Suffolk,
IP31 3AJ |
| 2020-06-03 |
insert email sa..@gas-elec.co.uk |
| 2020-06-03 |
insert phone 0800 041 8614 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2020-01-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-30 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-07-30 |
update website_status FlippedRobots => OK |
| 2019-07-23 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-23 |
delete person Joe Farrow |
| 2019-06-23 |
delete person Julie Jupp |
| 2019-06-23 |
insert address Summer Road,
Walsham Le Willows,
Suffolk,
IP31 3AJ |
| 2019-06-23 |
insert person Claire Kilmister |
| 2019-05-18 |
delete source_ip 77.68.72.94 |
| 2019-05-18 |
insert career_pages_linkeddomain jabutestarea.co.uk |
| 2019-05-18 |
insert contact_pages_linkeddomain jabutestarea.co.uk |
| 2019-05-18 |
insert index_pages_linkeddomain jabutestarea.co.uk |
| 2019-05-18 |
insert service_pages_linkeddomain jabutestarea.co.uk |
| 2019-05-18 |
insert source_ip 77.68.21.223 |
| 2019-05-18 |
insert terms_pages_linkeddomain jabutestarea.co.uk |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL OTWAY |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-12 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-11-09 |
delete address 8 Plynlimon Close,
Croespenmaen,
Newbridge
Gwent,
NP11 3GJ |
| 2018-11-09 |
delete address Wansbeck Business Centre
Rotary Parkway
ASHINGTON
NE63 8QZ |
| 2018-11-09 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-11-09 |
delete index_pages_linkeddomain hotjar.com |
| 2018-11-09 |
delete person Maureen Christie |
| 2018-11-09 |
delete person Steve Turner |
| 2018-11-09 |
delete phone 01670 457 220 |
| 2018-11-09 |
delete service_pages_linkeddomain hotjar.com |
| 2018-11-09 |
delete source_ip 217.199.164.42 |
| 2018-11-09 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-11-09 |
insert person Joe Farrow |
| 2018-11-09 |
insert person Julie Jupp |
| 2018-11-09 |
insert source_ip 77.68.72.94 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-07-10 |
delete email re..@gas-elec.co.uk |
| 2018-07-10 |
insert address Manchester Business Park, 3000 Aviator Way, Manchester M22 5TG |
| 2018-07-10 |
insert alias Gas-Elec Safety (UK) Ltd |
| 2018-07-10 |
insert email un..@gas-elec.co.uk |
| 2018-07-10 |
insert registration_number 7807352 |
| 2018-07-10 |
insert registration_number ZA230764 |
| 2018-05-04 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-05-04 |
insert index_pages_linkeddomain hotjar.com |
| 2018-05-04 |
insert service_pages_linkeddomain hotjar.com |
| 2018-03-07 |
delete company_previous_name GEMTOUCH LIMITED |
| 2018-02-09 |
update website_status Disallowed => OK |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-12-07 |
insert company_previous_name GAS-ELEC GROUP LIMITED |
| 2017-12-07 |
update name GAS-ELEC GROUP LIMITED => ECO-ENERGI GROUP LIMITED |
| 2017-11-29 |
update website_status FlippedRobots => Disallowed |
| 2017-11-09 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED GAS-ELEC GROUP LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address THE OLD BAKERY 14B THE GREEN WEST DRAYTON MIDDLESEX UB7 7PJ |
| 2017-08-07 |
insert address 3 HALFPENNY COURT HALFPENNY LANE ASCOT UNITED KINGDOM SL5 0EF |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
THE OLD BAKERY 14B THE GREEN
WEST DRAYTON
MIDDLESEX
UB7 7PJ |
| 2017-05-10 |
delete index_pages_linkeddomain gas-elec-blog.co.uk |
| 2017-03-07 |
delete about_pages_linkeddomain plus.google.com |
| 2017-03-07 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-03-07 |
delete index_pages_linkeddomain plus.google.com |
| 2017-03-07 |
delete registration_number 3403927 |
| 2017-03-07 |
delete service_pages_linkeddomain plus.google.com |
| 2017-03-07 |
delete vat 707562433 |
| 2017-03-07 |
insert alias Gas-elec Safety (UK) Ltd |
| 2017-03-07 |
insert phone 10310709 |
| 2017-03-07 |
insert registration_number 10310709 |
| 2017-03-07 |
insert vat 258867738 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-09-17 |
delete fax 01563 544734 |
| 2016-09-17 |
delete phone 01563 574 984 |
| 2016-08-09 |
delete about_pages_linkeddomain loginradius.com |
| 2016-08-09 |
delete contact_pages_linkeddomain loginradius.com |
| 2016-08-09 |
delete index_pages_linkeddomain loginradius.com |
| 2016-08-09 |
delete management_pages_linkeddomain loginradius.com |
| 2016-08-09 |
delete service_pages_linkeddomain loginradius.com |
| 2016-08-09 |
delete terms_pages_linkeddomain loginradius.com |
| 2016-08-09 |
update person_description Carol Otway => Carol Otway |
| 2016-05-17 |
delete about_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2016-05-17 |
delete address 59 Portland Road,
Kilmarnock,
Ayrshire,
KA1 2EQ |
| 2016-05-17 |
delete contact_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2016-05-17 |
delete index_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2016-05-17 |
delete management_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2016-05-17 |
delete person Douglas Bell |
| 2016-05-17 |
delete service_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2016-05-17 |
delete terms_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2016-05-17 |
insert person Maureen Christie |
| 2016-03-01 |
delete address 16 Priorgate,
Oakdale,
Blackwood,
Gwent
NP12 0EL |
| 2016-03-01 |
insert address 8 Plynlimon Close,
Croespenmaen,
Newbridge
Gwent,
NP11 3GJ |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-01-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-05 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-12-01 |
delete coo Michael O'Flynn |
| 2015-12-01 |
insert otherexecutives David McVicker |
| 2015-12-01 |
insert otherexecutives Ken Hall |
| 2015-12-01 |
delete person Daniel Lambert |
| 2015-12-01 |
delete person Michael O'Flynn |
| 2015-12-01 |
insert person Beau Bull |
| 2015-12-01 |
insert person Bob Cadman |
| 2015-12-01 |
insert person David McVicker |
| 2015-12-01 |
insert person Ken Hall |
| 2015-12-01 |
update person_description Carol Otway => Carol Otway |
| 2015-12-01 |
update person_title Carol Otway: Franchise Director; Group Director => Group Director |
| 2015-08-11 |
insert person Daniel Lambert |
| 2015-06-28 |
delete person Jennifer Dodds |
| 2015-06-28 |
delete phone 0844 880 5833 |
| 2015-06-28 |
insert about_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2015-06-28 |
insert career_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2015-06-28 |
insert contact_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2015-06-28 |
insert index_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2015-06-28 |
insert management_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2015-06-28 |
insert person Jenna Small |
| 2015-06-28 |
insert phone 01670 457 220 |
| 2015-06-28 |
insert service_pages_linkeddomain whisky-freunde-dornstadt.de |
| 2015-05-03 |
delete address Arch Enterprise Centre,
Green Lane,
Ashington,
NE63 0EF |
| 2015-05-03 |
delete person Keith Bowtell |
| 2015-05-03 |
insert address Wansbeck Business Centre
Rotary Parkway
ASHINGTON
NE63 8QZ |
| 2015-05-03 |
insert person Jennifer Corby |
| 2015-03-08 |
insert vat 707562433 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-10 |
delete general_emails in..@gas-elec.co.uk |
| 2015-01-10 |
delete address 83 Market Street,
Oakengates,
Telford,
TF2 6EA |
| 2015-01-10 |
delete email in..@gas-elec.co.uk |
| 2015-01-10 |
delete index_pages_linkeddomain boilers4life.com |
| 2015-01-10 |
delete person Ian Kavanagh |
| 2015-01-10 |
insert address Arch Enterprise Centre,
Green Lane,
Ashington,
NE63 0EF |
| 2015-01-10 |
insert person Jennifer Dodds |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
insert phone 0844 880 5833 |
| 2014-11-07 |
update num_mort_outstanding 2 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 2 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-23 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-14 |
delete phone 0800 015 2030 |
| 2014-08-14 |
update person_description Michael O'Flynn => Michael O'Flynn |
| 2014-07-10 |
delete address Brooklyn House, Money Lane, The Green, West Drayton, UB7 7PQ |
| 2014-07-10 |
delete address Fifth Floor Kingmaker House Station Road New Barnet, Herts, EN5 1NZ |
| 2014-07-10 |
delete address Kenwood Hall
Kenwood Road
Sheffield
S7 1NQ |
| 2014-07-10 |
delete index_pages_linkeddomain franchiseconf.co.uk |
| 2014-07-10 |
insert address 14b The Green, West Drayton, Middlesex, UB7 7PJ |
| 2014-07-10 |
insert address elec Safety Systems, 14b The Green, West Drayton, UB7 7PJ |
| 2014-05-27 |
delete about_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete career_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete contact_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete index_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete management_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete service_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete terms_pages_linkeddomain twitter.com |
| 2014-05-27 |
insert about_pages_linkeddomain loginradius.com |
| 2014-05-27 |
insert address Kenwood Hall
Kenwood Road
Sheffield
S7 1NQ |
| 2014-05-27 |
insert career_pages_linkeddomain loginradius.com |
| 2014-05-27 |
insert contact_pages_linkeddomain loginradius.com |
| 2014-05-27 |
insert index_pages_linkeddomain franchiseconf.co.uk |
| 2014-05-27 |
insert index_pages_linkeddomain loginradius.com |
| 2014-05-27 |
insert management_pages_linkeddomain loginradius.com |
| 2014-05-27 |
insert service_pages_linkeddomain loginradius.com |
| 2014-05-27 |
insert terms_pages_linkeddomain loginradius.com |
| 2014-02-07 |
insert index_pages_linkeddomain boilers4life.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
delete address PO Box 199,
Donnington,
Telford,
TF2 2DN |
| 2013-12-18 |
insert address 83 Market Street,
Oakengates,
Telford,
TF2 6EA |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE OLD BAKERY 14B THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PJ |
| 2013-12-07 |
insert address THE OLD BAKERY 14B THE GREEN WEST DRAYTON MIDDLESEX UB7 7PJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-27 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-12 |
delete otherexecutives Gordon Gosling |
| 2013-10-12 |
delete person Gordon Gosling |
| 2013-10-07 |
delete address BROOKLYN HOUSE MONEY LANE THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PQ |
| 2013-10-07 |
insert address THE OLD BAKERY 14B THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PJ |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
BROOKLYN HOUSE MONEY LANE
THE GREEN
WEST DRAYTON
MIDDLESEX
UB7 7PQ
ENGLAND |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED MS CAROL OTWAY |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON GOSLING |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON GOSLING |
| 2013-08-30 |
insert address 14b The Green
West Drayton
UB7 7PJ |
| 2013-08-12 |
insert phone 01895 420 777 |
| 2013-06-28 |
insert about_pages_linkeddomain google.com |
| 2013-06-28 |
insert career_pages_linkeddomain google.com |
| 2013-06-28 |
insert index_pages_linkeddomain google.com |
| 2013-06-28 |
insert management_pages_linkeddomain google.com |
| 2013-06-28 |
insert service_pages_linkeddomain google.com |
| 2013-06-28 |
insert terms_pages_linkeddomain google.com |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2012-12-31 |
| 2013-06-21 |
insert company_previous_name BROOKLYN HOLDINGS LIMITED |
| 2013-06-21 |
update name BROOKLYN HOLDINGS LIMITED => GAS-ELEC GROUP LIMITED |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-13 |
delete fax 001625 521653 |
| 2013-03-13 |
delete fax 01277 626 4990 |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert email ar..@gas-elec.co.uk |
| 2013-03-13 |
insert fax 01277 626 499 |
| 2013-03-13 |
insert fax 01625 521653 |
| 2013-02-27 |
delete otherexecutives Peter Cave |
| 2013-02-27 |
insert general_emails in..@gas-elec.co.uk |
| 2013-02-27 |
delete address Brooklyn House, 22 The Green, Money Lane, West Drayton UB7 7PQ UK |
| 2013-02-27 |
delete alias Gas Elec Safety Systems Limited |
| 2013-02-27 |
delete person Peter Cave |
| 2013-02-27 |
insert address Brooklyn House, Money Lane, The Green,
West Drayton UB7 7PQ |
| 2013-02-27 |
insert email in..@gas-elec.co.uk |
| 2013-02-27 |
insert registration_number 3403927 |
| 2013-02-27 |
update person_description Carol Otway |
| 2013-02-27 |
update person_description Michael O'Flynn |
| 2012-10-26 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-24 |
delete person Barry Hammond |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents COMPANY NAME CHANGED BROOKLYN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/06/12 |
| 2012-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-26 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
FIFTH FLOOR
KINGMAKER HOUSE
STATION ROAD NEW BARNET
HERTFORDSHIRE
EN5 1NZ |
| 2011-07-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-08 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-18 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GOSLING / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS DAVIDSON / 18/11/2009 |
| 2009-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
43 CHASE SIDE
SOUTHGATE
LONDON
N14 5BP |
| 2003-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents £ NC 20000/28000
31/07/00 |
| 2000-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/00 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-07-23 |
update statutory_documents £ NC 1000/20000
29/10/98 |
| 1999-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/98 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents COMPANY NAME CHANGED
GEMTOUCH LIMITED
CERTIFICATE ISSUED ON 13/01/98 |
| 1997-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/97 FROM:
16-18 WOODFORD ROAD
LONDON
E7 0HA |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |