GARTON ENGINEERING PUBLIC LIMITED COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | FIRST GAZETTE |
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/0923 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 10/09/0910 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009 |
| 08/07/098 July 2009 | DEATH OF LIQUIDATOR |
| 06/03/096 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009 |
| 08/09/088 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008 |
| 20/03/0820 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008 |
| 09/09/079 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/03/075 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/09/0621 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/03/0621 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/03/0531 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: NUMBER 1 COLMORE SQUARE BIRMINGHAM B6 6HQ |
| 21/12/0421 December 2004 | RECEIVER CEASING TO ACT |
| 21/12/0421 December 2004 | RECEIVER CEASING TO ACT |
| 20/12/0420 December 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 13/09/0413 September 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 22/03/0422 March 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/09/0323 September 2003 | RECEIVER CEASING TO ACT |
| 09/09/039 September 2003 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/09/039 September 2003 | STATEMENT OF AFFAIRS |
| 09/09/039 September 2003 | APPOINTMENT OF LIQUIDATOR |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: ONE COLMORE ROW BIRMINGHAM B3 2DB |
| 28/04/0328 April 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/06/0224 June 2002 | RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: C/O ARTHUR ANDERSEN FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 27/05/0227 May 2002 | ADMINISTRATIVE RECEIVER'S REPORT |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: BRIDGE WORKS BILPORT LANE WEDNESBURY WEST MIDLANDS WS10 0NU |
| 04/03/024 March 2002 | |
| 04/03/024 March 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 04/03/024 March 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | |
| 29/05/0129 May 2001 | |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0123 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0123 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | |
| 30/05/0030 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98 |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 21/05/98 |
| 04/06/984 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 04/06/984 June 1998 | RE MARK PURCH 21/05/98 |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9714 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 14/05/9714 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97 |
| 14/05/9714 May 1997 | MAKE MARKET PURCHASES 07/05/97 |
| 30/09/9630 September 1996 | TRANS OF SHARES 17/09/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | ALLOT EQUITY SECURITIE 08/05/96 |
| 22/05/9622 May 1996 | PURCHASE OWN SHARES 08/05/96 |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 22/05/9622 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96 |
| 24/04/9624 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9615 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 11/05/9511 May 1995 | MAKE MARKET PURCHASES 04/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9411 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/94 |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | |
| 28/05/9328 May 1993 | RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9314 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/93 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 10/05/92; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9213 July 1992 | |
| 09/07/929 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92 |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | |
| 25/06/9125 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 10/05/91; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9121 June 1991 | |
| 01/06/911 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/911 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/91 |
| 29/08/9029 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY |
| 03/05/903 May 1990 | SECT166 +RIGHTS ISSUE 26/04/90 |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270489 |
| 15/05/8915 May 1989 | 270489 |
| 18/04/8918 April 1989 | SHARES AGREEMENT OTC |
| 14/03/8914 March 1989 | WD 22/02/89 AD 24/02/89--------- £ SI [email protected]=2197 |
| 18/10/8818 October 1988 | WD 05/10/88 AD 31/08/88--------- £ SI 18651@10=186510 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/08/8826 August 1988 | WD 27/07/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=2800 |
| 26/05/8826 May 1988 | £ SR [email protected] |
| 11/05/8811 May 1988 | ALTER MEM AND ARTS 280488 |
| 01/02/881 February 1988 | MAKE MARKET PURCHASES 080188 |
| 04/11/874 November 1987 | WD 21/10/87 AD 09/10/87--------- £ SI [email protected]=50 |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | 13/05/86 FULL LIST |
| 28/05/8728 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290487 |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | GAZETTABLE DOCUMENT |
| 17/09/7917 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 03/09/773 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
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