GEMFLEX ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02582669

Incorporation date

13/02/1991

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

07/06/2011

Final Gazette dissolved following liquidation

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07/03/2011

Return of final meeting in a creditors' voluntary winding up

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (5 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (5 pages)

22/10/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

26/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

31/03/2007

Administrator's progress report

View PDF (12 pages)

14/01/2007

Statement of affairs

View PDF (16 pages)

13/12/2006

Result of meeting of creditors

View PDF (26 pages)

15/11/2006

Statement of administrator's proposal

View PDF (28 pages)

11/10/2006

Registered office changed on 12/10/06 from: unit 4 cossall industrial estate coronation road ilkeston derbyshire DE7 5UA

View PDF (1 pages)

05/10/2006

Appointment of an administrator

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

10/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 14/02/05; full list of members

View PDF (10 pages)

01/09/2005

Director's particulars changed

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01/09/2005

Location of register of members address changed

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20/01/2005

New director appointed

View PDF (2 pages)

08/12/2004

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/09/2004

Resolutions

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26/09/2004

Resolutions

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26/09/2004

Resolutions

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26/09/2004

Resolutions

View PDF (15 pages)

16/09/2004

Ad 10/09/04--------- £ si 100000@1=100000 £ ic 160000/260000

View PDF (2 pages)

16/09/2004

Nc inc already adjusted 10/09/04

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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04/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (20 pages)

04/08/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

23/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

23/03/2003

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

23/09/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

08/03/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

08/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

10/04/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

12/10/1999

Ad 30/09/99--------- £ si 150000@1=150000 £ ic 1000/151000

View PDF (2 pages)

12/10/1999

Nc inc already adjusted 30/09/99

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

01/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

25/05/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

23/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

23/02/1998

Director's particulars changed

View PDF (0 pages)

06/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

06/05/1997

Ad 23/09/96--------- £ si 9900@1

View PDF (2 pages)

17/03/1997

Return made up to 14/02/97; full list of members

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17/03/1997

Director's particulars changed

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09/03/1997

Nc inc already adjusted 23/09/96

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

03/03/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

22/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

02/03/1995

Return made up to 14/02/95; full list of members

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27/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/06/1994

Accounts for a small company made up to 1993-09-30

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04/05/1994

Return made up to 14/02/94; no change of members

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04/05/1994

Director's particulars changed

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18/03/1993

Return made up to 14/02/93; no change of members

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18/03/1993

Director's particulars changed

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23/02/1993

Accounts for a small company made up to 1992-09-30

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21/06/1992

Accounts for a small company made up to 1991-09-30

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19/03/1992

Return made up to 14/02/92; full list of members

View PDF (5 pages)

19/03/1992

Location of register of members address changed

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10/10/1991

Particulars of mortgage/charge

View PDF (7 pages)

10/07/1991

Ad 01/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/1991

Accounting reference date notified as 30/09

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17/04/1991

Resolutions

View PDF (2 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

Director resigned;new director appointed

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Registered office changed on 17/04/91 from: 120 east road london N1 6AA

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13/02/1991

Incorporation

View PDF (15 pages)

13/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Small

Last made up date

29/09/2004

Next account date

29/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nowicki, Christopher	Director	19/03/1991 - 10/09/2004	1
Evans, Malcolm John	Director	13/01/2005 - 23/09/2005	16
Rodgers, Darren Keith	Director	10/09/2004 - 14/07/2006	3
Hatfield, Peter Kevin	Director	14/02/1995 - Present	-
Fretwell, Sandra	Secretary	10/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEMFLEX ENGINEERING LIMITED

GEMFLEX ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/02/1991 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMFLEX ENGINEERING LIMITED?

GEMFLEX ENGINEERING LIMITED is currently Dissolved. It was registered on 13/02/1991 and dissolved on 07/06/2011.

Where is GEMFLEX ENGINEERING LIMITED located?

GEMFLEX ENGINEERING LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does GEMFLEX ENGINEERING LIMITED do?

GEMFLEX ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GEMFLEX ENGINEERING LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.