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GE CAPITAL CORPORATION (FINANCE) LIMITED

Company number 01970219

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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 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
04 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
22 Dec 2010 AP01 Appointment of Alicia Essex as a director
21 Dec 2010 TM01 Termination of appointment of Toby Ford as a director
21 Dec 2010 TM01 Termination of appointment of Darren Millard as a director
21 Dec 2010 TM01 Termination of appointment of John Jenkins as a director
21 Dec 2010 TM01 Termination of appointment of Hugh Fitzpatrick as a director
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
13 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2009 288c Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53
03 Aug 2009 288c Secretary's Change of Particulars / alicia essex / 16/07/2009 /
13 Jul 2009 288c Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director
09 Jul 2009 288b Appointment Terminated Director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins