GE RENTALS LIMITED: Filings

  • Overview

    Company NameGE RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02019619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on Oct 12, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2010

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Annual return made up to Jul 31, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2010

    Statement of capital on Aug 26, 2010

    • Capital: GBP 1,805,296
    SH01

    Termination of appointment of Diarmaid Mulholland as a director

    1 pagesTM01

    Director's details changed for Diarmaid Patrick Mulholland on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Daryl Everett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Hilary Anne Wake on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alyson Margaret Clark on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of A G Secretarial Limited as a secretary

    1 pagesTM02

    Termination of appointment of A G Secretarial Limited as a secretary

    1 pagesTM02

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    3 pagesAP04

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0