GL MOTOR FACTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East Leeds West Yorkshire LS1 2LH on 2023-11-08 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Declaration of solvency |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Appointment of a voluntary liquidator |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/12/1812 December 2018 | ADOPT ARTICLES 28/11/2018 |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 10/12/1810 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKHTAR |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY FARMAN FAZAL |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM GL HOUSE LEVER STREET BOLTON GREATER MANCHESTER BL3 6BT |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SABIR FAZAL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FARMAN FAZAL |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 19/08/1519 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/04/1529 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/06/1319 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FARMAN ALI FAZAL / 16/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AKHTAR / 16/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABIR HUSSAIN FAZAL / 16/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARMAN ALI FAZAL / 16/04/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 254 RISHTON LANE BOLTON GREATER MANCHESTER BL3 2EH |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | NC INC ALREADY ADJUSTED 27/05/02 |
| 25/06/0225 June 2002 | £ NC 100000/300000 27/05 |
| 05/05/025 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | £ NC 100/100000 16/04/02 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 254 RISHTON LANE BOLTON MANCHESTER BL3 2EH |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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