G P SYSTEMS (ENGINEERING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1028 January 2010 | APPLICATION FOR STRIKING-OFF |
| 10/12/0910 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | ALTER ARTICLES 06/10/2008 |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | S366A DISP HOLDING AGM 09/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6AY |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS; AMEND |
| 15/11/9915 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: CENTURY HOUSE HIGH STREET HARTLEY WINTNEY BASINGSTOKE HANTS RG27 8NY |
| 22/10/9722 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED |
| 27/10/9527 October 1995 | |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9524 October 1995 | Incorporation |
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