GATE EXECUTIVE LTD


Registered number: 04517748
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Name: GATE EXECUTIVE LTD
GATE EXECUTIVE LIMITED
Address: FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Incorporation Date: 2002-08-23

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-09 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-15 FIRST GAZETTE GAZ1
2016-11-23 PREVSHO FROM 31/08/2016 TO 31/05/2016 AA01
2016-11-22 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-11-23 31/05/16 TOTAL EXEMPTION SMALL AA
2016-11-23 DISS40 (DISS40(SOAD)) DISS40
2015-09-07 23/08/15 FULL LIST AR01
2015-12-18 31/08/15 TOTAL EXEMPTION SMALL AA
2014-09-03 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM12 BRIDGFORD ROADWEST BRIDGFORDNOTTINGHAMNOTTINGHAMSHIRENG2 6AB AD01
2014-02-12 DIRECTOR APPOINTED MR BARRY JOHN DAVIES AP01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-17 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-02 23/08/14 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-20 23/08/13 FULL LIST AR01
2012-09-18 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012 CH03
2012-09-18 23/08/12 FULL LIST AR01
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-18 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BABINGTON / 22/08/2012 CH01
2011-09-06 23/08/11 FULL LIST AR01
2010-03-16 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-27 23/08/10 FULL LIST AR01
2010-11-11 31/08/10 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-03-05 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-02 APPOINTMENT TERMINATED DIRECTOR LEE CALMAN 288b
2008-09-03 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-06-24 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-06 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-02-19 COMPANY NAME CHANGEDSILVER BELL LIMITEDCERTIFICATE ISSUED ON 19/02/07 CERTNM
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-03-15 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:9 MICKLETON DRIVEHATTON PARKWARWICKCV35 7TA 287
2006-03-27 NEW DIRECTOR APPOINTED 288a
2006-02-06 DIRECTOR RESIGNED 288b
2006-03-01 NEW DIRECTOR APPOINTED 288a
2006-04-03 NEW SECRETARY APPOINTED 288a
2006-10-17 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-04-03 SECRETARY RESIGNED 288b
2006-02-06 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:7 SARAWAK PLACE, CAWSTONRUGBYWARWICKSHIRECV22 7FF 287
2006-04-03 DIRECTOR RESIGNED 288b
2006-07-21 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:7 SARAWAK PLACE, CAWSTONRUGBYWARWICKSHIRECV22 7FF 287
2005-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-09-12 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2005-12-06 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:C/O GATE PERSONNEL3RD FLOOR HORSEFAIR HOUSE3 HORSEFAIR STREET, LEICESTERLEICESTERSHIRE LE1 5BP 287
2004-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-09-16 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-08-31 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:3RD FLOOR HORSEFAIR HOUSE3 HORSEFAIR STREETLEICESTERLEICESTERSHIRE LE1 5BP 287
2003-02-03 DIRECTOR RESIGNED 288b
2003-10-03 AD 01/08/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-02-03 NEW DIRECTOR APPOINTED 288a
2003-10-15 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2003-10-03 NEW SECRETARY APPOINTED 288a
2003-10-03 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-10-03 SECRETARY RESIGNED 288b
2003-02-03 NEW DIRECTOR APPOINTED 288a
2003-10-02 SECRETARY RESIGNED 288b
2002-09-08 DIRECTOR RESIGNED 288b

Last update: 2020-02-10 22:28:34