G.D.K. ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Liquidators' statement of receipts and payments to 2025-03-19

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Appointment of a voluntary liquidator

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04/04/244 April 2024 Registered office address changed from Unit 65 Blackpole Trading Estate Blackpole Worcester WR3 8TJ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-04-04

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Statement of affairs

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-06 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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18/01/1918 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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12/01/1712 January 2017 31/03/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011653440016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE EASTHOPE / 01/11/2016

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01/11/161 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE EASTHOPE / 01/11/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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04/08/154 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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19/08/1419 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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15/07/1315 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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14/01/1314 January 2013 31/03/12 TOTAL EXEMPTION FULL

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/07/1113 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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15/03/1015 March 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/06/0925 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/02/095 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/12/0810 December 2008 31/03/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY APPOINTED STUART GEORGE EASTHOPE

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY JOHN PRITCHARD

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: UNIT 65 BLACK POLE TRADING ESTATE BLACKPOLE WORCESTER WR3 8TJ

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05/07/065 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/08/9524 August 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/08/947 August 1994 RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/08/947 August 1994 DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/10/922 October 1992 DIRECTOR'S PARTICULARS CHANGED

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02/10/922 October 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/06/9130 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS

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02/11/902 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9018 September 1990 DIRECTOR RESIGNED

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/09/8919 September 1989 RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS

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05/07/885 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/09/877 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8717 June 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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17/06/8717 June 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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13/06/8613 June 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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