GE CAPITAL SERVICES
| Status | DISSOLVED |
| Company No. | 03343181 |
| Category | |
| Incorporated | 01 Apr 1997 |
| Age | 27 years, 1 month, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2013 |
| Years | 10 years, 10 months, 25 days |
SUMMARY
GE CAPITAL SERVICES is an dissolved with number 03343181. It was incorporated 27 years, 1 month, 13 days ago, on 01 April 1997 and it was dissolved 10 years, 10 months, 25 days ago, on 19 June 2013. The company address is 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-26
Old address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 26 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-14
Officer name: Eric Marshall Dull
Documents
Change person director company with change date
Date: 01 May 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon James Palmer
Change date: 2012-04-16
Documents
Change person director company with change date
Date: 22 Mar 2012
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Thomas Jones
Change date: 2010-07-01
Documents
Change person director company with change date
Date: 19 Jan 2012
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eric Marshall Dull
Change date: 2010-06-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eric Marshall Dull
Change date: 2011-11-01
Documents
Accounts with accounts type full
Date: 27 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 01 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-01
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Old address: 6 Agar Street London WC2N 4HR
Change date: 2010-09-13
Documents
Accounts with accounts type full
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change corporate secretary company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fn Secretary Limited
Change date: 2010-02-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Resolution
Date: 16 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Dec 2009
Category: Change-of-constitution
Type: CC04
Documents
Notice removal restriction on company articles
Date: 15 Dec 2009
Category: Change-of-constitution
Type: CC02
Documents
Reregistration assent
Date: 09 Dec 2009
Category: Change-of-name
Type: FOA-RR
Documents
Reregistration private limited to private unlimited company
Date: 09 Dec 2009
Category: Change-of-name
Type: RR05
Documents
Certificate re registration limited to unlimited
Date: 09 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Re registration memorandum articles
Date: 09 Dec 2009
Category: Incorporation
Type: MAR
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Marshall Dull
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Flynn
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandeep Johar
Documents
Appoint person director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon James Palmer
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Berry
Documents
Appoint person director company with name
Date: 30 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Jones
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Mandeep Singh Johar
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Gee Berry
Change date: 2009-10-27
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William John Flynn
Change date: 2009-10-27
Documents
Accounts with accounts type full
Date: 13 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian wilson
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david harvey
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian ferguson
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director bryan burn
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director colin shave
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director brendan gilligan
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director robin phipps
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard harvey
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary peter green
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed fn secretary LIMITED
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard napier
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director nigel sparrow
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sally wightman
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael friguletto
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director brendan devine
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/09; full list of members
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed sally marion wightman
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ewan cameron
Documents
Accounts with accounts type group
Date: 24 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian george ferguson
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian douglas wilson
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed colin john varnell shave
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed william john flynn
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed david harvey
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed duncan gee berry
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mandeep singh johar
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director graeme morrison
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian reid
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed robin ashley phipps
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/08; full list of members
Documents
Legacy
Date: 22 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 18 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/07; full list of members
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 17 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/06; full list of members
Documents
Accounts with accounts type group
Date: 11 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/05; full list of members
Documents
Legacy
Date: 11 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 30 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
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