GNE GROUP LIMITED filing history - Find and update company information

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GNE GROUP LIMITED

Company number 01816510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	View PDF Liquidators' statement of receipts and payments to 29 September 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 - link opens in a new window - 1 page (1 page)
30 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2009	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 18 October 2009	View PDF Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 18 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	288a	Director appointed margaret helen vaughan	View PDF Director appointed margaret helen vaughan - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288b	Appointment Terminated Director martyn ratcliffe	View PDF Appointment Terminated Director martyn ratcliffe - link opens in a new window - 1 page (1 page)
29 Jun 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2009	CAP-SS	Solvency Statement dated 29/06/09	View PDF Solvency Statement dated 29/06/09 - link opens in a new window - 1 page (1 page)
29 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 29/06/09	View PDF Min Detail Amend Capital eff 29/06/09 - link opens in a new window - 1 page (1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/06/2009	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/06/2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed graham warner	View PDF Director appointed graham warner - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminated Director david port	View PDF Appointment Terminated Director david port - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminated Director james west	View PDF Appointment Terminated Director james west - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminate, Director And Secretary Ian Falconer Logged Form	View PDF Appointment Terminate, Director And Secretary Ian Falconer Logged Form - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Secretary appointed J.O.hambro capital management LIMITED	View PDF Secretary appointed J.O.hambro capital management LIMITED - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
13 May 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
13 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
13 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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