GNE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 01816510 |
| Category | Private Limited Company |
| Incorporated | 15 May 1984 |
| Age | 40 years, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2012 |
| Years | 11 years, 11 months, 15 days |
SUMMARY
GNE GROUP LIMITED is an dissolved private limited company with number 01816510. It was incorporated 40 years, 6 days ago, on 15 May 1984 and it was dissolved 11 years, 11 months, 15 days ago, on 06 June 2012. The company address is 1st Floor 26-28 Bedford Row, London, WC1R 4HE.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Nov 2011
Action Date: 29 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2011
Action Date: 29 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Nov 2010
Action Date: 29 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-29
Documents
Resolution
Date: 04 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Oct 2009
Action Date: 18 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-18
Old address: Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 08 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed margaret helen vaughan
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director martyn ratcliffe
Documents
Legacy
Date: 29 Jun 2009
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Jun 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/06/09
Documents
Legacy
Date: 29 Jun 2009
Category: Capital
Type: CAP-MDSC
Description: Min Detail Amend Capital eff 29/06/09
Documents
Resolution
Date: 29 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed graham warner
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david port
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director james west
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Director And Secretary Ian Falconer Logged Form
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed J.O.hambro capital management LIMITED
Documents
Resolution
Date: 13 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 2009
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Re registration memorandum articles
Date: 13 May 2009
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 13 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 13 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 287
Description: Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director dennis woods
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director colin glass
Documents
Accounts with accounts type group
Date: 23 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Mar 2009
Category: Capital
Type: 169
Description: Gbp ic 3523566/3476316 15/01/09 gbp sr [email protected]=47250
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed martyn roy ratcliffe
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/08; bulk list available separately
Documents
Legacy
Date: 03 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Resolution
Date: 18 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed colin howard glass
Documents
Legacy
Date: 01 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/07; bulk list available separately
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 14 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Jul 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/06/07
Documents
Resolution
Date: 06 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/06/07--------- £ si [email protected]=37500 £ ic 3486066/3523566
Documents
Certificate change of name company
Date: 18 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed global natural energy PLC\certificate issued on 18/06/07
Documents
Resolution
Date: 18 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 03/04/07--------- £ si [email protected]=25000 £ ic 3461066/3486066
Documents
Legacy
Date: 24 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 17/10/06--------- £ si [email protected]=625000 £ ic 2836066/3461066
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 14 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/05; bulk list available separately
Documents
Accounts with accounts type group
Date: 26 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/04; bulk list available separately
Documents
Legacy
Date: 06 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 06/10/04 from: 5TH floor 100 avenue road london NW3 3HF
Documents
Accounts with accounts type group
Date: 12 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 09 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 11 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/03; bulk list available separately
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 22 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 02/07/03--------- £ si [email protected]=134718 £ ic 2701348/2836066
Documents
Resolution
Date: 07 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 20 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/02; bulk list available separately
Documents
Legacy
Date: 05 Sep 2002
Category: Capital
Type: 122
Description: Conso div 09/08/02
Documents
Legacy
Date: 17 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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