G TEK LIMITED

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Company Documents

DateDescription
26/10/2426 October 2024 Final Gazette dissolved following liquidation

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26/10/2426 October 2024 Final Gazette dissolved following liquidation

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26/07/2426 July 2024 Return of final meeting in a members' voluntary winding up

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16/05/2416 May 2024 Liquidators' statement of receipts and payments to 2024-03-20

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11/04/2311 April 2023 Declaration of solvency

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30/03/2330 March 2023 Appointment of a voluntary liquidator

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30/03/2330 March 2023 Registered office address changed from 18 Diamond Street Saltburn Cleveland TS12 1EB United Kingdom to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 2023-03-30

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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04/01/234 January 2023 Termination of appointment of Linda Turner as a secretary on 2022-11-22

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14/12/2214 December 2022 Change of details for Mr Gary Turner as a person with significant control on 2022-11-22

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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14/12/2214 December 2022 Cessation of Linda Turner as a person with significant control on 2022-11-22

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Change of details for Mr Gary Turner as a person with significant control on 2021-06-09

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24/01/2224 January 2022 Director's details changed for Gary Turner on 2021-06-09

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24/01/2224 January 2022 Registered office address changed from 81 Diamond Street Saltburn Cleveland TS12 1EB United Kingdom to 18 Diamond Street Saltburn Cleveland TS12 1EB on 2022-01-24

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Director's details changed for Gary Turner on 2021-06-09

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28/06/2128 June 2021 Change of details for Mr Gary Turner as a person with significant control on 2021-06-09

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28/06/2128 June 2021 Registered office address changed from 1 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 0BN to 81 Diamond Street Saltburn Cleveland TS12 1EB on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA TURNER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 DIRECTOR APPOINTED MR JOSHUA SAMUEL TURNER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA TURNER / 27/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY TURNER / 27/03/2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 17 THE AVENUE NUNTHORPE MIDDLESBROUGH CLEVELAND TS7 0AA

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY TURNER / 28/03/2010

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29/04/1029 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY TURNER / 11/04/2008

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11/04/0811 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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03/04/073 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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