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GEMCO ENVIRONMENTAL CONTROL SERVICES LTD

Company number 06348565

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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)
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 19 August 2023
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
12 Oct 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
21 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
06 Sep 2019 AD01 Registered office address changed from Unit 7 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 257B Croydon Road Beckenham Kent BR3 3PS on 6 September 2019
05 Sep 2019 LIQ02 Statement of affairs
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
17 May 2018 TM01 Termination of appointment of Adam Ward as a director on 4 May 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Dec 2016 MR01 Registration of charge 063485650001, created on 6 December 2016
04 Oct 2016 CH01 Director's details changed for Mr Adam Ward on 4 October 2016
27 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AP01 Appointment of Mr Adam Ward as a director on 11 March 2016
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000