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GEMINI CONSTRUCTION LIMITED

Company number 02540419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 1995 COCOMP Order of court to wind up
08 Nov 1995 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
06 Nov 1995 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
03 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
21 Dec 1993 363s Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members
12 Dec 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
21 May 1993 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
13 Oct 1992 287 Registered office changed on 13/10/92 from: suites 5 & 6 78 portswood road southampton SO2 1FW
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Request DocumentRegistered office changed on 13/10/92 from: suites 5 & 6 78 portswood road southampton SO2 1FW
18 Aug 1992 363a Return made up to 18/09/91; full list of members
11 Aug 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Apr 1992 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
06 Apr 1992 287 Registered office changed on 06/04/92 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 06/04/92 from: somerset house temple street birmingham B2 5DP
19 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation