G E Tools Ltd was founded on 22 April 1999 and are based in Denbighshire, it's status is listed as "Active". The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLECLOUGH, Neil | 13 May 1999 | - | 1 |
EVANS, Gordon | 22 April 1999 | - | 1 |
OWEN, Christopher Lee | 01 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 14 January 2019 | |
RESOLUTIONS - N/A | 11 December 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 24 January 2015 | |
MR01 - N/A | 31 October 2014 | |
AR01 - Annual Return | 16 May 2014 | |
MR01 - N/A | 25 March 2014 | |
AA - Annual Accounts | 23 January 2014 | |
CH01 - Change of particulars for director | 13 June 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AAMD - Amended Accounts | 18 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 02 June 2007 | |
363s - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 21 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 23 May 2002 | |
287 - Change in situation or address of Registered Office | 08 March 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1999 | |
287 - Change in situation or address of Registered Office | 05 June 1999 | |
395 - Particulars of a mortgage or charge | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
NEWINC - New incorporation documents | 22 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2014 | Outstanding |
N/A |
A registered charge | 19 March 2014 | Outstanding |
N/A |
Debenture | 30 April 1999 | Fully Satisfied |
N/A |