About

Registered Number: 03767525
Date of Incorporation: 10/05/1999 (21 years and 11 months ago)
Company Status: Liquidation
Registered Address: CVR GLOBAL, 1st Floor 16-17 Boundary Road, Hove, East Sussex

 

Gichner Europe Ltd was registered on 10 May 1999, it's status is listed as "Liquidation". This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Thomas Ernest 31 December 2004 - 1
WILSON, William Peter 01 December 2003 - 1
ATWOOD, Charles 23 May 2001 16 August 2004 1
DRAKE, Ronald 06 June 2001 04 January 2003 1
FULLER, Kevin Michael 23 May 2001 01 May 2002 1
HEILMAN, Mark 23 May 2001 30 April 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 March 2020
RESOLUTIONS - N/A 14 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2020
LIQ02 - N/A 14 March 2020
DISS16(SOAS) - N/A 11 January 2020
AD01 - Change of registered office address 03 January 2020
GAZ1 - First notification of strike-off action in London Gazette 24 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 01 March 2018
CH01 - Change of particulars for director 23 February 2018
CH03 - Change of particulars for secretary 23 February 2018
DISS40 - Notice of striking-off action discontinued 20 February 2018
CS01 - N/A 19 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 December 2012
AA - Annual Accounts 15 May 2012
CH01 - Change of particulars for director 03 May 2012
DISS40 - Notice of striking-off action discontinued 06 March 2012
AR01 - Annual Return 05 March 2012
DISS16(SOAS) - N/A 07 February 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 21 January 2010
DISS40 - Notice of striking-off action discontinued 03 June 2009
363a - Annual Return 02 June 2009
GAZ1 - First notification of strike-off action in London Gazette 03 March 2009
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 17 November 2006
AA - Annual Accounts 17 November 2006
363s - Annual Return 03 March 2006
CERTNM - Change of name certificate 01 December 2005
363s - Annual Return 03 February 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 10 January 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2003
363s - Annual Return 04 October 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
363s - Annual Return 12 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 03 August 2000
225 - Change of Accounting Reference Date 02 August 2000
363s - Annual Return 31 May 2000
287 - Change in situation or address of Registered Office 29 February 2000
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 10 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.