About

Registered Number: 05069034
Date of Incorporation: 10/03/2004 (20 years and 1 month ago)
Company Status: Liquidation
Registered Address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Having been setup in 2004, G E P Services Ltd has its registered office in Essex. We do not know the number of employees at this business. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANAGAN, Edmund 01 December 2013 13 May 2014 1

Filing History

Document Type Date
NDISC - N/A 01 June 2020
RESOLUTIONS - N/A 18 March 2020
AD01 - Change of registered office address 10 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2020
LIQ02 - N/A 09 March 2020
TM01 - Termination of appointment of director 27 February 2020
TM01 - Termination of appointment of director 27 February 2020
PSC07 - N/A 22 January 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 23 December 2019
CH01 - Change of particulars for director 23 December 2019
SH03 - Return of purchase of own shares 05 November 2019
SH06 - Notice of cancellation of shares 27 October 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
SH03 - Return of purchase of own shares 23 May 2019
SH06 - Notice of cancellation of shares 29 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2019
RESOLUTIONS - N/A 02 April 2019
RESOLUTIONS - N/A 02 April 2019
RESOLUTIONS - N/A 02 April 2019
RESOLUTIONS - N/A 02 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
MR01 - N/A 22 March 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 26 September 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
CS01 - N/A 18 July 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 December 2015
RP04 - N/A 11 December 2015
RP04 - N/A 11 December 2015
AD01 - Change of registered office address 28 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 07 July 2014
TM01 - Termination of appointment of director 19 May 2014
AP01 - Appointment of director 22 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
287 - Change in situation or address of Registered Office 16 April 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.