G-MAP PROFESSIONAL SERVICES LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
03/12/133 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
04/10/104 October 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
04/10/104 October 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
04/10/104 October 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALFRED SMITH / 02/01/2010 |
29/04/1029 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
10/04/0910 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY WILLIAMS / 01/03/2008 |
27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
03/06/053 June 2005 | SECRETARY RESIGNED |
03/06/053 June 2005 | NEW SECRETARY APPOINTED |
11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
14/09/0414 September 2004 | SECRETARY RESIGNED |
17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | SECRETARY RESIGNED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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