GARTH ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
16/10/2416 October 2024 | Application to strike the company off the register |
02/09/242 September 2024 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
31/07/2431 July 2024 | Current accounting period shortened from 2024-10-31 to 2024-08-31 |
07/12/237 December 2023 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
30/03/2330 March 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
08/04/228 April 2022 | Micro company accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
30/07/2130 July 2021 | Director's details changed for Mr Martin John Worsman on 2021-07-29 |
30/07/2130 July 2021 | Change of details for Mr Martin John Worsman as a person with significant control on 2021-07-29 |
30/07/2130 July 2021 | Registered office address changed from Centry Garth,Malvern Brow Chellow Dene,Bradford West Yorkshire BD9 6AW to 2 Hayfield Close Baildon Shipley BD17 6TY on 2021-07-30 |
30/07/2130 July 2021 | Secretary's details changed for Mrs Claire Louise Keogh on 2021-07-29 |
18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
29/11/1929 November 2019 | SAIL ADDRESS CHANGED FROM: PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE WORSMAN / 16/10/2019 |
16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
16/10/1516 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
16/10/1516 October 2015 | SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LIMITED 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM |
24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
22/10/1422 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
23/11/1223 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
19/06/1219 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 120 |
24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
10/04/1210 April 2012 | REMOVE AUTH CAP LIMIT & ISSUE SHARES 03/04/2012 |
17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
18/10/1018 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WORSMAN / 01/10/2009 |
20/10/0920 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE WORSMAN / 01/10/2009 |
20/10/0920 October 2009 | SAIL ADDRESS CREATED |
20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
30/03/0930 March 2009 | SECRETARY APPOINTED CLAIRE LOUISE WORSMAN |
30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY HARRY WORSMAN |
31/10/0831 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/10/0715 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
08/02/078 February 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
09/01/069 January 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
06/12/026 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
05/12/005 December 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
11/10/9911 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
20/10/9820 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
05/11/965 November 1996 | NEW SECRETARY APPOINTED |
05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
19/10/9619 October 1996 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | SECRETARY RESIGNED |
11/10/9611 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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