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 |
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