G T 2009 LTD

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 VOLUNTARY STRIKE OFF SUSPENDED

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 156 BORDESLEY MIDDLEWAY STRATFORD STREET NORTH BIRMINGHAM B11 1BN

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/0929 October 2009 APPLICATION FOR STRIKING-OFF

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL LESSIMORE

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17/02/0917 February 2009 COMPANY NAME CHANGED GOTHERM LIMITED CERTIFICATE ISSUED ON 18/02/09; RESOLUTION PASSED ON 16/02/2009

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: DERWENT CLOSE IND ESTATE WARNDON WORCESTER WR4 9TY

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17/10/0817 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S PARTICULARS DANIEL LESSIMORE

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/05/089 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/05/089 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/074 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 DIRECTOR RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/10/066 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/05

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/10/0426 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/10/018 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/11/0027 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0017 November 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: DERWENT CLOSE INDUSTRIAL ESTATE LANGDALE DRIVE WARNDON WORCESTER WR4 9TY

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17/11/0017 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/003 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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28/09/9828 September 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/10/977 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997

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16/07/9716 July 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 COMPANY NAME CHANGED GODFREY THERMAL LIMITED CERTIFICATE ISSUED ON 04/04/97; RESOLUTION PASSED ON 21/03/97

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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09/10/969 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: UNIT F5A BLACKPOLE TRADING ESTAT E BLACKPOLE WORCESTER WR3 8TJ

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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09/10/959 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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18/10/9418 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994

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18/10/9418 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/10/9418 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 S252 DISP LAYING ACC 07/10/93

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14/10/9314 October 1993

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14/10/9314 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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09/10/929 October 1992

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09/10/929 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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24/12/9124 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/10/9116 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991

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10/01/9110 January 1991

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10/01/9110 January 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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01/12/891 December 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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15/06/8915 June 1989 WD 09/06/89 AD 16/05/89--------- � SI 2500@1=2500 � IC 7500/10000

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15/06/8915 June 1989 2500 @ �1 12/05/89

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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06/01/896 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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27/11/8727 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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25/11/8725 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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19/01/8719 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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