GATES ENERGY PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 01312832 |
| Category | Private Limited Company |
| Incorporated | 05 May 1977 |
| Age | 47 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2015 |
| Years | 8 years, 7 months, 6 days |
SUMMARY
GATES ENERGY PRODUCTS LIMITED is an dissolved private limited company with number 01312832. It was incorporated 47 years, 11 days ago, on 05 May 1977 and it was dissolved 8 years, 7 months, 6 days ago, on 10 October 2015. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Oct 2014
Action Date: 15 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-15
Documents
Change registered office address company with date old address
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-30
Old address: Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 29 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type dormant
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Statement of companys objects
Date: 02 Aug 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Termination director company with name termination date
Date: 12 Jan 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-15
Officer name: Michael John Hopster
Documents
Termination secretary company with name termination date
Date: 12 Jan 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-12-15
Officer name: Michael John Hopster
Documents
Appoint person secretary company with name date
Date: 12 Jan 2012
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Honor Lewzey
Appointment date: 2011-12-15
Documents
Change person director company with change date
Date: 13 Dec 2011
Action Date: 04 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-04
Officer name: Elizabeth Honor Lewzey
Documents
Accounts with accounts type dormant
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolas Paul Wilkinson
Documents
Appoint person director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas C. Reeve
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Honor Lewzey
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Flanagan
Documents
Change registered office address company with date old address
Date: 07 Jul 2011
Action Date: 07 Jul 2011
Category: Address
Type: AD01
Old address: East Putney House 84 Upper Richmond Road London SW15 2ST
Change date: 2011-07-07
Documents
Termination director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Burton
Documents
Termination secretary company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Burton
Documents
Appoint person secretary company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael John Hopster
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type dormant
Date: 03 Oct 2010
Action Date: 03 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Accounts with accounts type dormant
Date: 03 Nov 2009
Action Date: 03 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-03
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/07; full list of members
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 21 Oct 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/06; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/05; full list of members
Documents
Accounts with accounts type full
Date: 08 Nov 2005
Action Date: 01 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-01
Documents
Legacy
Date: 13 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/04; full list of members
Documents
Accounts with accounts type full
Date: 30 Oct 2004
Action Date: 03 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-03
Documents
Legacy
Date: 14 Jul 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 06 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/03; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 14 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/03 to 31/12/02
Documents
Accounts with accounts type full
Date: 04 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 30 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/02; full list of members
Documents
Legacy
Date: 02 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/02; full list of members
Documents
Accounts with accounts type full
Date: 15 Feb 2002
Action Date: 28 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-28
Documents
Legacy
Date: 03 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/01; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 2001
Action Date: 29 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-29
Documents
Legacy
Date: 30 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/00; full list of members
Documents
Accounts with accounts type full
Date: 17 Feb 2000
Action Date: 01 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-01
Documents
Resolution
Date: 01 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/99; full list of members
Documents
Accounts with accounts type full
Date: 26 Feb 1999
Action Date: 02 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-02
Documents
Legacy
Date: 08 Sep 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 26 Mar 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/98; full list of members
Documents
Accounts with accounts type full
Date: 02 Mar 1998
Action Date: 03 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-03
Documents
Legacy
Date: 10 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/97; full list of members
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/96 to 30/04/97
Documents
Accounts with accounts type full
Date: 18 Mar 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 17 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/96; full list of members
Documents
Legacy
Date: 17 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/95; full list of members
Documents
Legacy
Date: 06 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 06/03/97 from: station road st.neots huntingdon cambridgeshire PE19 1QF
Documents
Gazette filings brought up to date
Date: 13 Aug 1996
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 13 Aug 1996
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Accounts with accounts type full
Date: 10 Jan 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 22 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/94; no change of members
Documents
Legacy
Date: 16 Dec 1993
Category: Annual-return
Type: 363b
Description: Return made up to 20/11/93; no change of members
Documents
Legacy
Date: 16 Dec 1993
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 16/12/93
Documents
Legacy
Date: 16 Dec 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Dec 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Oct 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Oct 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Oct 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 20/11/92; full list of members
Documents
Accounts with accounts type full
Date: 16 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 24 Mar 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 10 Feb 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Feb 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 20/11/91; full list of members
Documents
Accounts with accounts type full
Date: 16 Jul 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
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