G & A MECHANICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 07/10/227 October 2022 | Termination of appointment of Matthew Broome as a director on 2022-08-18 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 24 EACHWAY REDNAL BIRMINGHAM B45 9DQ ENGLAND |
| 09/01/199 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/199 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM LITTLE PADDOCKS WARBAGE LANE, DODFORD BROMSGROVE WORCESTERSHIRE B61 9BH |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARY BATHURST |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BATHURST |
| 01/03/181 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 6 |
| 01/03/181 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 6 |
| 28/02/1828 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2017 |
| 18/01/1818 January 2018 | 01/01/17 STATEMENT OF CAPITAL GBP 4 |
| 18/01/1818 January 2018 | 01/01/17 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOME / 26/01/2015 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN BATHURST / 03/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BATHURST / 03/07/2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 42 HILL VIEW ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 9HH |
| 23/04/1523 April 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | ALTER ARTICLES 20/03/2015 |
| 13/04/1513 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOME / 04/10/2012 |
| 07/11/137 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 10/02/1210 February 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 26/01/1226 January 2012 | PREVSHO FROM 28/02/2012 TO 30/11/2011 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/12/1113 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/10/108 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOME / 03/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BATHURST / 03/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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