Founded in 2001, Gemstone Electrical Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this company. This company has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRBY, John Paul | 26 February 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRBY, Janine Sarah | 26 February 2001 | 15 December 2002 | 1 |
ROGERS, Bernard | 01 January 2003 | 03 November 2003 | 1 |
SMYTH, Mark | 04 November 2003 | 08 October 2009 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 15 January 2010 | |
TM02 - Termination of appointment of secretary | 17 October 2009 | |
AA - Annual Accounts | 21 September 2009 | |
395 - Particulars of a mortgage or charge | 10 March 2009 | |
395 - Particulars of a mortgage or charge | 05 March 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 14 November 2007 | |
395 - Particulars of a mortgage or charge | 01 June 2007 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363s - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
AA - Annual Accounts | 01 November 2002 | |
287 - Change in situation or address of Registered Office | 01 November 2002 | |
363s - Annual Return | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
NEWINC - New incorporation documents | 26 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 March 2009 | Outstanding |
N/A |
All assets debenture | 25 May 2007 | Outstanding |
N/A |