GECKO BRAND ENHANCEMENT LIMITED


Registered number: 03539380
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Name: GECKO BRAND ENHANCEMENT LIMITED
GECKO BRAND ENHANCEMENT LTD
Address: UNIT 7 FALCON BUSINESS PARK, MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HL
Incorporation Date: 1998-04-02

Company status: Dissolved


Company Documents

date name form type
2015-11-17 STRUCK OFF AND DISSOLVED GAZ2
2015-08-04 FIRST GAZETTE GAZ1
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 02/04/14 FULL LIST AR01
2013-04-03 02/04/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-10 02/04/12 FULL LIST AR01
2011-04-04 APPOINTMENT TERMINATED, SECRETARY REGINALD MORGAN TM02
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-04 02/04/11 FULL LIST AR01
2010-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-22 02/04/10 FULL LIST AR01
2009-04-02 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-08-26 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-24 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 225
2008-04-17 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-11-21 COMPANY NAME CHANGEDTRANSPOSE DESIGN HOUSE LIMITEDCERTIFICATE ISSUED ON 21/11/07 CERTNM
2007-09-19 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:UNIT 7 FALCON BUSINESS PARKMEADOW LANELOUGHBOROUGHLEICESTERSHIRE LE11 1HL 287
2007-04-19 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:12 CHURCH LANETHRUSSINGTONLEICESTERLE7 4TE 287
2006-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-04-12 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2005-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-04-28 COMPANY NAME CHANGEDDOMINION DISPLAY LIMITEDCERTIFICATE ISSUED ON 28/04/05 CERTNM
2005-06-01 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-04-16 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-04-09 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2003-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2002-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-04-12 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2002-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-04-03 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS 363s
2001-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-04-12 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS 363s
1999-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-04-15 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS 363s
1998-04-29 NEW DIRECTOR APPOINTED 288a
1998-04-21 NEW SECRETARY APPOINTED 288a
1998-04-29 NEW DIRECTOR APPOINTED 288a
1998-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-04-11 REGISTERED OFFICE CHANGED ON 11/04/98 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMWEST MIDLANDSB2 5DN 287
1998-06-15 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 225
1998-04-11 AD 02/04/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-04-11 SECRETARY RESIGNED 288b
1998-04-11 DIRECTOR RESIGNED 288b

Last update: 2019-09-30 11:51:18