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GECO LIFT TRUCKS LIMITED

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

Company details

LOWER WILLIAM STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QE

GECO LIFT TRUCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00862595
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.27
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 551500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MRS HAYLEY GOLD
Form type: AP01
Date: 2015.09.11
£2.95
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DIRECTOR APPOINTED MR MARK JOHN RICHARDSON
Form type: AP01
Date: 2015.09.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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07/02/11 STATEMENT OF CAPITAL GBP 551500
Form type: SH06
Date: 2011.02.07
£2.95
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ADOPT ARTICLES 11/01/2011
Form type: RES01
Date: 2011.01.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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SECRETARY APPOINTED MR MARK JOHN RICHARDSON
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY JILL CLIFFORD
Form type: 288b
Date: 2009.06.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.05.15
£2.95
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AD 26/03/01---------, £ SI [email protected]=200000, £ IC 601500/801500
Form type: 88(2)R
Date: 2001.05.15
£2.95
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£ NC 700000/1000000, 26/03/01
Form type: 123
Date: 2001.04.09
£2.95
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NC INC ALREADY ADJUSTED 26/03/01
Form type: RES04
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Form type: 225
Date: 2000.06.20
£2.95
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NC INC ALREADY ADJUSTED 05/05/00
Form type: ORES04
Date: 2000.05.22
£2.95
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£ NC 5000/700000, 05/05/00
Form type: 123
Date: 2000.05.22
£2.95
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AD 05/05/00---------, £ SI [email protected]=600000, £ IC 1500/601500
Form type: 88(2)R
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/00
Form type: ORES10
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM:, MARKET CHAMBERS, 123/124 HIGH STREET, SOUTHAMPTON, HAMPSHIRE SO14 2AA
Form type: 287
Date: 1999.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20

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Company directors and board members:

MARK JOHN RICHARDSON (current)
Secretary, 2008.12.02
118 STIRLING CRESCENT HEDGE END , SOUTHAMPTON
SO30 2AL, HAMPSHIRE
PHILIP JOHN GODDARD (current)
Director, OAP, 1991.05.31
PEMBERLAYNES CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7JU, HAMPSHIRE
HAYLEY GOLD (current)
Director, 2015.09.11
12-14 CARLTON PLACE , SOUTHAMPTON
SO15 2EA, HAMPSHIRE
MARK JOHN RICHARDSON (current)
Director, 2015.09.11
118 STIRLING CRESCENT HEDGE END , SOUTHAMPTON
SO30 2AL, HAMPSHIRE
JILL DOREEN CLIFFORD (resigned)
Secretary, 1998.11.16 - 2008.12.02
87 GERARD CRESCENT , SOUTHAMPTON
SO19 6EJ, HAMPSHIRE
JOAN GODDARD (resigned)
Secretary, 1994.04.25 - 1998.11.15
TUDOR COURT HEATHERLANDS ROAD CHILWORTH , SOUTHAMPTON
SO16 7JB, HAMPSHIRE
PHILIP JOHN BASIRE GODDARD (resigned)
Secretary, 1991.05.31 - 1994.04.25
TUDORCOURT HEATHERLANDS ROAD , CHILWORTH SOUTHAMPTON
SO16 7JB, HAMPSHIRE
MICHAEL GRAVES (resigned)
Director, PRODUCE MERCHANT, 1991.05.31 - 1994.04.25
72 LONDON ROAD , CHATTERIS
PE16 6LT, CAMBRIDGESHIRE

Companies near to GECO LIFT TRUCKS ltd.

Information about the Private Limited Company GECO LIFT TRUCKS 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: 2016.06.10. Reload the data