G & M POWER PLANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR STEPHEN RUSSELL SHAW |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR STEPHEN RUSSELL SHAW |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN PERRY |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PERRY |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART YATES |
| 28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 02/06/102 June 2010 | SECRETARY APPOINTED MR DUNCAN PERRY |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR DUNCAN PERRY |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY STUART YATES |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL CHADWICK / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM YATES / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY IAN MACLEOD / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY POLLARD / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 22/10/2009 |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/05/0918 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT ANTHONY POLLARD |
| 17/03/0817 March 2008 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | SECRETARY RESIGNED SEAN WEST |
| 08/03/088 March 2008 | SECRETARY APPOINTED STUART WILLIAM YATES |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 09/05/069 May 2006 | SHARES AGREEMENT OTC |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | � NC 1000/10000 11/06/05 |
| 26/07/0526 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | COMPANY NAME CHANGED BIGFISH VENTURES LIMITED CERTIFICATE ISSUED ON 22/06/05; RESOLUTION PASSED ON 17/06/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UPPER FARM HOUSE MILTON LILBOURNE PEWSEY WILTSHIRE SN9 5LQ |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: MIDLANDS COMPANY SERVICES - LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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