G. Corner Electrical Systems Ltd

Company Name	G. Corner Electrical Systems Ltd
Directors	Mayank Patel and Liam Gregory Hall
Company Status	Active
Company Number	04361368
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)
Previous Names	G Corner Electrical Systems Limited and Power Components Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mayank Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Martyn Paul Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Orchard House New Road, Cliffe Selby North Yorkshire YO8 6PQ

Director Name	Mr Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 days after company formation)
Appointment Duration	15 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lymes Priory Road Bowden Altrincham Cheshire WA14 3BS

Secretary Name	Roy Philip Calvin
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	3 Rydal Drive Halebarns Altrincham Cheshire WA15 8TE

Secretary Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	Mr Michael Camilus Dinneen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Greenwood Kendal Cumbria LA9 5ED

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhole Farm Wash Lane Allostock Cheshire WA16 9LH

Secretary Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	David Withers
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2009)
Role	Personal Assistant
Correspondence Address	57 The Moorlands Weir Bacup Lancashire OL13 8BT

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Secretary Name	Miss Alexa Jaye Sinacola
Status	Resigned
Appointed	10 May 2017(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Christopher James Hall
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	gcorner.co.uk
Telephone	0161 7032250
Telephone region	Manchester

Location

Registered Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

20.1k at £0.01	Bryden Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,866,970
Gross Profit	£458,252
Net Worth	£994,436
Cash	£305,473
Current Liabilities	£1,380,341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

8 August 2014	Delivered on: 9 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2014	Delivered on: 5 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2007	Delivered on: 11 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 November 2008	Delivered on: 11 November 2008 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 April 2007	Delivered on: 11 April 2007 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
5 April 2002	Delivered on: 6 April 2002 Satisfied on: 1 July 2006 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
2 April 2002	Delivered on: 4 April 2002 Satisfied on: 20 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (48 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
23 November 2023	Notification of a person with significant control statement (2 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
23 November 2023	Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023 (1 page)
21 September 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
7 September 2023	Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 7 September 2023 (1 page)
7 September 2023	Appointment of Mr Liam Gregory Hall as a director on 31 August 2023 (2 pages)
7 September 2023	Appointment of Mr Mayank Patel as a director on 31 August 2023 (2 pages)
7 September 2023	Termination of appointment of Christopher James Hall as a director on 31 August 2023 (1 page)
12 June 2023	Termination of appointment of Brian Joseph Hall as a director on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023 (1 page)
31 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
23 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
23 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (45 pages)
5 April 2022	Satisfaction of charge 043613680007 in full (1 page)
31 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (54 pages)
14 July 2021	Change of details for Bryden Capital Ltd as a person with significant control on 3 September 2019 (2 pages)
10 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
3 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
3 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (47 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 September 2019	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 3 September 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (48 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
14 December 2017	Appointment of Mr Christopher James Hall as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Christopher James Hall as a director on 14 December 2017 (2 pages)
22 September 2017	Termination of appointment of Roy Philip Calvin as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Roy Philip Calvin as a director on 22 September 2017 (1 page)
20 July 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 July 2017 (1 page)
20 July 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 July 2017 (1 page)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 200.5 (4 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 200.5 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
29 June 2015	Satisfaction of charge 5 in full (2 pages)
29 June 2015	Satisfaction of charge 5 in full (2 pages)
29 June 2015	Satisfaction of charge 3 in full (1 page)
29 June 2015	Satisfaction of charge 3 in full (1 page)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200.5 (4 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200.5 (4 pages)
7 January 2015	Full accounts made up to 31 March 2014 (17 pages)
7 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 August 2014	Registration of charge 043613680007, created on 8 August 2014 (25 pages)
9 August 2014	Registration of charge 043613680007, created on 8 August 2014 (25 pages)
9 August 2014	Registration of charge 043613680007, created on 8 August 2014 (25 pages)
5 April 2014	Registration of charge 043613680006 (34 pages)
5 April 2014	Registration of charge 043613680006 (34 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200.5 (4 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200.5 (4 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (17 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (17 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
27 September 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
15 June 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
15 June 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
29 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
11 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
4 August 2009	Company name changed power components LTD.\certificate issued on 04/08/09 (2 pages)
4 August 2009	Company name changed power components LTD.\certificate issued on 04/08/09 (2 pages)
23 April 2009	Appointment terminated director david withers (1 page)
23 April 2009	Appointment terminated director david withers (1 page)
9 April 2009	Capitals not rolled up (2 pages)
9 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Secretary appointed judith anne dunn (1 page)
8 April 2009	Director appointed brian joseph hall (1 page)
8 April 2009	Secretary appointed judith anne dunn (1 page)
8 April 2009	Director appointed brian joseph hall (1 page)
30 March 2009	Appointment terminated secretary david withers (1 page)
30 March 2009	Appointment terminated secretary david withers (1 page)
18 February 2009	Return made up to 28/01/09; full list of members (5 pages)
18 February 2009	Return made up to 28/01/09; full list of members (5 pages)
17 February 2009	Appointment terminated secretary judith dunn (1 page)
17 February 2009	Secretary appointed david withers (1 page)
17 February 2009	Secretary appointed david withers (1 page)
17 February 2009	Appointment terminated secretary judith dunn (1 page)
14 February 2009	Company name changed g corner electrical systems LIMITED\certificate issued on 18/02/09 (2 pages)
14 February 2009	Company name changed g corner electrical systems LIMITED\certificate issued on 18/02/09 (2 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 September 2008	Full accounts made up to 31 March 2008 (19 pages)
29 September 2008	Full accounts made up to 31 March 2008 (19 pages)
13 May 2008	Full accounts made up to 30 September 2007 (19 pages)
13 May 2008	Full accounts made up to 30 September 2007 (19 pages)
28 April 2008	Appointment terminated director michael dinneen (1 page)
28 April 2008	Appointment terminated director liam hall (1 page)
28 April 2008	Appointment terminated director michael dinneen (1 page)
28 April 2008	Appointment terminated director liam hall (1 page)
1 April 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
1 April 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
4 March 2008	Return made up to 28/01/08; full list of members (5 pages)
4 March 2008	Return made up to 28/01/08; full list of members (5 pages)
19 April 2007	Full accounts made up to 30 September 2006 (20 pages)
19 April 2007	Full accounts made up to 30 September 2006 (20 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
11 April 2007	Particulars of mortgage/charge (5 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 28/01/07; full list of members (9 pages)
5 March 2007	Return made up to 28/01/07; full list of members (9 pages)
13 December 2006	Ad 23/11/06--------- Â£ si [email protected]=88 Â£ ic 100/188 (2 pages)
13 December 2006	Ad 23/11/06--------- Â£ si [email protected]=88 Â£ ic 100/188 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Ad 23/11/06--------- Â£ si [email protected]=12 Â£ ic 188/200 (2 pages)
13 December 2006	Particulars of contract relating to shares (2 pages)
13 December 2006	Ad 23/11/06--------- Â£ si [email protected]=12 Â£ ic 188/200 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Full accounts made up to 30 September 2005 (21 pages)
12 May 2006	Full accounts made up to 30 September 2005 (21 pages)
12 May 2006	Section 394 (1 page)
12 May 2006	Section 394 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (1 page)
5 April 2006	Return made up to 28/01/06; full list of members (7 pages)
5 April 2006	Return made up to 28/01/06; full list of members (7 pages)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
9 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (2 pages)
9 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (2 pages)
28 February 2005	Return made up to 28/01/05; change of members (7 pages)
28 February 2005	Return made up to 28/01/05; change of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: airology house mars street oldham lancashire OL9 6LT (1 page)
29 December 2004	Registered office changed on 29/12/04 from: airology house mars street oldham lancashire OL9 6LT (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New director appointed (1 page)
23 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
24 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
25 February 2003	Secretary resigned (1 page)
13 February 2003	Return made up to 28/01/03; full list of members (8 pages)
13 February 2003	Return made up to 28/01/03; full list of members (8 pages)
20 September 2002	Ad 25/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 2002	Ad 25/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
15 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
4 February 2002	Company name changed hallco 701 LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed hallco 701 LIMITED\certificate issued on 04/02/02 (2 pages)
28 January 2002	Incorporation (16 pages)
28 January 2002	Incorporation (16 pages)

G. Corner Electrical Systems Ltd

Business Activity

Directors

Contact

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