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GN INVESTMENTS LIMITED

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

Company details

C/O DELOITTE & TOUCHE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00969150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.29
last member list: 2003.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.18
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RESOLUTIONS RE. BOOKS ETC.
Form type: MISC
Date: 2004.10.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/04 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2004.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.12.22
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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ADOPT MEM AND ARTS 26/06/97
Form type: SRES01
Date: 1997.07.10
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£ NC 4000000/7000000, 20/06/97
Form type: 123
Date: 1997.06.30
£2.95
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AD 20/06/97---------, £ SI [email protected]=2260000, £ IC 4000000/6260000
Form type: 88(2)R
Date: 1997.06.30
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ALTER MEM AND ARTS 13/06/97
Form type: WRES01
Date: 1997.06.30
£2.95
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NC INC ALREADY ADJUSTED 20/06/97
Form type: WRES04
Date: 1997.06.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97
Form type: WRES10
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/07/94
Form type: ELRES
Date: 1994.08.03
Child documents:
Document type: ANNOTATION
Date: 1994.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/94
Document type: ANNOTATION
Date: 1994.08.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/07/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.03

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Company directors and board members:

COMAT REGISTRARS LIMITED (dissolve)
Secretary, 1992.04.24
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
CARSTEN BUHL NIELSEN (dissolve)
Director, COMPANY DIRECTOR, 2003.03.01
MAARKAERVEJ 2A , DK-2630 TAASTRUP
DENMARK
STUART DAVID EDWARD CANTERBURY (dissolve)
Director, GENERAL MANAGER, 2001.07.19
BURCOMBE MILL SAMPFORD ARUNDEL , WELLINGTON
TA21 9QU, SOMERSET
CHRISTOPHER DAVID REES (dissolve)
Secretary, 1997.06.17 - 2000.02.29
3 CANNON LANE , PINNER
HA5 1HH, MIDDLESEX
PAUL MICHAEL WRIGHT (dissolve)
Secretary, 2000.09.18 - 2001.07.19
81 CRISPIN FIELD , PITSTONE
LU7 9DX, BEDFORDSHIRE
JORGEN GRONLUND NIELSEN (dissolve)
Director, CORP FINANCIAL OFFICER, 1992.04.24 - 1994.04.30
SKANDRUPS ALLE 52 HARESKOV BY , VAERLOSE 3500
DENMARK
DAVID HOWELL (dissolve)
Director, M D, 1994.12.16 - 1995.12.01
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
KLAUS IRNER (dissolve)
Director, 1989.02.09 - 2001.07.19
45 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
SVEND OLHOLM (dissolve)
Director, 1992.04.24 - 1994.12.16
PORSAGER 90 DK 2620 ALBERTSLUND , DENMARK
FOREIGN
WILLIAM JAMES SOUTHWOOD (dissolve)
Director, FINANCE DIRECTOR, 1995.12.12 - 2000.07.31
6 TUCKERS DRIVE HOLMER GREEN , HIGH WYCOMBE
HP15 6SY, BUCKINGHAMSHIRE
CHRISTIAN TANG-JESPERSEN (dissolve)
Director, 2001.07.19 - 2003.03.01
KONGENS NYTORV 26 , COPENHAGEN
1016 K
DENMARK
POUL ERIK TOFTE (dissolve)
Director, CORPORATE FINANCIAL DIRECTOR, 1994.05.01 - 1994.12.16
OSTERBROGADE 106 , COPENHAGEN
2100
DENMARK

Companies near to GN INVESTMENTS ltd.

Information about the Private Limited Company GN 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: 2016.07.08. Reload the data