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GEI PROCESSING LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

GEI PROCESSING LIMITED on the map

Company type: Private Limited Company
Company number: 00975919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.31
last member list: 1992.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1971.09.21

List of company documents:

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Find out more information about GEI PROCESSING LIMITED. Our website makes it possible to view other available documents related to GEI PROCESSING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/94 FROM:, WAVERLEY HOUSE, FARNHAM TRADING ESTATE, FARNHAM, SURREY GU9 9NN
Form type: 287
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, EURO HOUSE, 13-15 MILL LANE, THETFORD, NORFOLK IP24 3BZ
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MACHINES COLLETTE (U.K.) LIMITED, CERTIFICATE ISSUED ON 11/04/91
Form type: CERTNM
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PACKAGING EQUIPMENT INTERNATIONA, L (SALES) LIMITED, CERTIFICATE ISSUED ON 21/03/88
Form type: CERTNM
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/86 FROM:, 7 GRIFFIN INDUSTRIAL MALL, AYLESBURY, BUCKS, HP19 3BP
Form type: 287
Date: 1986.05.12

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Company directors and board members:

RICHARD WARREN HARE (dissolve)
Secretary, DIRECTOR, 1994.03.30
53 RECTORY ROAD CAMPTON , SHEFFORD
SG17 5PF, BEDFORDSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
RICHARD WARREN HARE (dissolve)
Director, 1994.03.30
53 RECTORY ROAD CAMPTON , SHEFFORD
SG17 5PF, BEDFORDSHIRE
MICHAEL DAVID WARREN (dissolve)
Director, SALES DIRECTOR, 1992.10.30
2 HAMILTON AVENUE , PYRFORD
GU22 8RS, SURREY
ELIZABETH BAVALIA (dissolve)
Secretary, 1992.10.30 - 1994.03.30
HOGE HAAR 44 , 15 GRAVENWEZEL
B 2970
BELGIUM
ELIZABETH BAVALIA (dissolve)
Director, 1992.10.30 - 1994.03.30
HOGE HAAR 44 , 15 GRAVENWEZEL
B 2970
BELGIUM
PAUL DE SMET (dissolve)
Director, INDUSTRIAL PHARMACIST, 1992.10.30 - 1994.03.30
B MAYEURLAAN 28 , KORTRIJK 8500
FOREIGN
BELGIUM
EMIEL ALBERT MAURICE OE NAEGHEL (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.10.30 - 1994.03.30
TREVIERENLEI 21 , SCHOTEN
ANTWERP 2900
BELGIUM
STEPHEN ANTHONY RAWLINSON (dissolve)
Director, 1994.03.30 - 1997.01.15
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE

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Information about the Private Limited Company GEI PROCESSING 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: 2016.07.09. Reload the data