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GERAINT INVESTMENTS LIMITED

Learn more about GERAINT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR

GERAINT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00635410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.20
dissolution date: 2015.01.08
last member list: 2012.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, C/O C/O, MOWBRAY WOODWARDS, 3 QUEEN SQUARE, BATH, BA1 2HG
Form type: AD01
Date: 2013.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
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04/10/12 FULL LIST
Form type: AR01
Date: 2013.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.24
Form type: LATEST SOC
Document description: 24/01/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.12
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ALTER ARTICLES 28/03/2011
Form type: RES01
Date: 2011.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR APPOINTED TRACEY ALYSON SMITH
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED DAVID LLOYD WHITWORTH
Form type: AP01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, BLENHEIM HOUSE,HENRY STREET, BATH,AVON, BA1 1JR
Form type: AD01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY GERVASE O'DONOVAN
Form type: TM02
Date: 2010.09.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS WHITE PHILLIPS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.26

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Company directors and board members:

TRACEY ALYSON SMITH (dissolve)
Director, SOLICITOR, 2010.09.10 - 2015.01.08
3 QUEEN SQUARE , BATH
BA1 2HG
PHYLLIS WHITE PHILLIPS (dissolve)
Director, RETIRED, 1991.10.04 - 2015.01.08
29 CIRCUS , BATH
BA1 2EU, AVON
DAVID LLOYD WHITWORTH (dissolve)
Director, SOLICITOR, 2010.09.10 - 2015.01.08
3 QUEEN SQUARE , BATH
BA1 2HG
ZOFIA MARIA MILL (dissolve)
Secretary, 1991.10.04 - 1992.11.16
BLENHEIM HOUSE HENRY STREET , BATH
BA1 1JR, AVON
GERVASE ANTONY MANFRED O'DONOVAN (dissolve)
Secretary, 1999.06.29 - 2010.09.10
BLENHEIM HOUSE HENRY STREET , BATH
BA1 1JR, SOMERSET
GEOFFREY JOHN CAPERN SMITH (dissolve)
Secretary, RETIRED, 1992.11.16 - 1999.06.29
28 CIRCUS , BATH
BA1 2EU, AVON

Companies near to GERAINT INVESTMENTS ltd.

Information about the Private Limited Company GERAINT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data