GECOCARS LIMITED


Registered number: 04394333
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Name: GECOCARS LIMITED
GECOCARS LTD
Address: 29 WELBECK STREET, LONDON W1G 8DA, W1G 8DA
Incorporation Date: 2002-03-14

Company status: Dissolved


Company Documents

date name form type
2016-03-22 14/03/16 FULL LIST AR01
2016-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-10 APPLICATION FOR STRIKING-OFF DS01
2016-01-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-16 14/03/15 FULL LIST AR01
2014-03-24 14/03/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 14/03/13 FULL LIST AR01
2013-09-06 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM29 WELBECK SREETLONDONW17 8DA AD01
2012-10-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 14/03/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-16 14/03/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE PHILPOTT / 01/03/2010 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MARIE JEANNE COLETTE PHILPOTT / 01/03/2010 CH01
2010-03-16 14/03/10 FULL LIST AR01
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2008-06-12 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-29 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363s
2006-03-22 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-09 AD 24/01/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2005-02-09 NEW DIRECTOR APPOINTED 288a
2005-04-18 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2004-04-16 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2003-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-12 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2002-03-20 DIRECTOR RESIGNED 288b
2002-04-03 NEW SECRETARY APPOINTED 288a
2002-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-02 COMPANY NAME CHANGEDHURSTWAY LIMITEDCERTIFICATE ISSUED ON 30/03/02 CERTNM
2002-03-20 REGISTERED OFFICE CHANGED ON 20/03/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-04-03 NEW DIRECTOR APPOINTED 288a
2002-03-25 REGISTERED OFFICE CHANGED ON 25/03/02 FROM:WARD DIVECHA LIMITEDCHARTERED ACCOUNTANTS29 WELBECK STREETLONDON W1M 8DA 287
2002-03-20 SECRETARY RESIGNED 288b

Last update: 2020-01-27 21:38:14