GASLEC NORTHERN LIMITED


Registered number: 04846049
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Name: GASLEC NORTHERN LIMITED
GASLEC NORTHERN LTD
Address: THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ
Incorporation Date: 2003-07-25

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2018-08-31 Financial report - 2018-08-31 view
2017-08-31 Financial report - 2017-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-07-25 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-11-30 31/08/16 TOTAL EXEMPTION SMALL AA
2015-05-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-19 25/07/15 FULL LIST AR01
2015-11-09 31/08/15 TOTAL EXEMPTION SMALL AA
2014-08-20 25/07/14 FULL LIST AR01
2013-10-31 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-03 25/07/13 FULL LIST AR01
2012-11-01 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-30 25/07/12 FULL LIST AR01
2011-10-05 REGISTERED OFFICE CHANGED ON 05/10/2011 FROMOFFICE 1 PARK ENTRANCE BUSINESS CENTRE2 PARK ROAD NORTHBIRKENHEADMERSEYSIDECH41 4EZ AD01
2011-11-04 31/08/11 TOTAL EXEMPTION SMALL AA
2011-02-15 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-09 25/07/11 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER MYLES / 25/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COGHLAN / 25/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MYLES / 25/07/2010 CH01
2010-08-20 25/07/10 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ENSTON / 25/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / JANET COGHLAN / 25/07/2010 CH01
2010-08-19 SECRETARY'S CHANGE OF PARTICULARS / JACKIE ENSTON / 25/07/2010 CH03
2010-10-28 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM54-56 PARK ROAD SOUTHPRENTONBIRKENHEADMERSEYSIDECH43 4UY AD01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE ENSTON / 25/07/2010 CH01
2009-10-24 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-12-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-21 RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS 363s
2008-10-16 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM306 PARK ROAD NORTHBIRKENHEADMERSEYSIDECH41 8AE 287
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-07-25 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-16 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-07-25 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-06-21 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:60 HAMILTON SQUAREBIRKENHEADMERSEYSIDECH41 5AT 287
2005-04-27 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2004-10-11 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-04 SECRETARY RESIGNED 288b
2003-08-04 DIRECTOR RESIGNED 288b
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-08-11 NEW SECRETARY APPOINTED 288a
2003-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-27 AD 25/07/03---------£ SI [email protected]=5£ IC 1/6 88(2)R
2003-08-11 NEW DIRECTOR APPOINTED 288a

Last update: 2017-10-24 09:03:27