GNG FOAM CONVERTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Second filing for the appointment of Mr Phillip Kaye Whittell as a director |
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 03/07/233 July 2023 | Satisfaction of charge 072656010005 in full |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/04/233 April 2023 | Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 2023-04-03 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 26/03/2026 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / GNG FOAM CONVERTERS LIMITED / 29/05/2018 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 11/10/1811 October 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/08/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/05/1829 May 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/1829 May 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/05/1829 May 2018 | RE-DESIGNATE SHARES 04/05/2018 |
| 29/05/1829 May 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-05-04 |
| 29/05/1829 May 2018 | COMPANY NAME CHANGED GNG GROUP YORKSHIRE PLC CERTIFICATE ISSUED ON 29/05/18 |
| 29/05/1829 May 2018 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/1829 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/11/178 November 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/08/2017 |
| 22/10/1722 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNG FOAM CONVERTERS LIMITED |
| 22/10/1722 October 2017 | CESSATION OF PHILLIP KAYE WHITTELL AS A PSC |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 11/10/1611 October 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 |
| 08/07/168 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/11/1524 November 2015 | PREVEXT FROM 30/06/2015 TO 31/08/2015 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072656010004 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072656010003 |
| 01/09/151 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072656010005 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072656010004 |
| 01/07/151 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072656010003 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COWLING |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 22/08/1322 August 2013 | ADOPT ARTICLES 03/07/2013 |
| 28/05/1328 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WHITTELL |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITELL / 16/04/2013 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/12/1219 December 2012 | BALANCE SHEET |
| 19/12/1219 December 2012 | AUDITORS' STATEMENT |
| 19/12/1219 December 2012 | AUDITORS' REPORT |
| 19/12/1219 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1219 December 2012 | REREG PRI TO PLC; RES02 PASS DATE:19/12/2012 |
| 19/12/1219 December 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 12/12/1212 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED GNG HOLDINGS YORKSHIRE LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN COWLING |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MICHAEL GORDON WRIGHT |
| 12/07/1212 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MELANIES WHITTELL / 26/05/2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 60-70 BMK INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JB |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 02/06/112 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE HIGSON |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS JANE MELANIES WHITTELL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIP WHITTELL |
| 23/02/1123 February 2011 | SECRETARY APPOINTED LOUISE HIGSON |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1023 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 7017 |
| 23/07/1023 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 17241 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED NEAL MARTIN SPENCER |
| 07/07/107 July 2010 | SECRETARY APPOINTED PHILLIP KAYE WHITTELL |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JANE WHITELL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED PHILLIP KAYE WHITTELL |
| 01/07/101 July 2010 | COMPANY NAME CHANGED LUPFAW 295 LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1026 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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