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GE CAPITAL SERVICES
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GE CAPITAL SERVICES: Filings

    • Overview

    Company NameGE CAPITAL SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03343181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on Jun 26, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2012

    		LRESSP

    Termination of appointment of Eric Marshall Dull as a director on Jun 14, 2012

    		1 pagesTM01

    Director's details changed for Simon James Palmer on Apr 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Matthew Thomas Jones on Jul 01, 2010

    		2 pagesCH01

    Director's details changed for Eric Marshall Dull on Jun 01, 2010

    		2 pagesCH01

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2012

    Statement of capital on Jan 04, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Eric Marshall Dull on Nov 01, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from 6 Agar Street London WC2N 4HR on Sep 13, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Secretary's details changed for Fn Secretary Limited on Feb 01, 2010

    		1 pagesCH04

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		36 pagesMAR
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    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