GT ENGINEERING HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O C/O HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN BARBER |
| 04/09/174 September 2017 | CESSATION OF HOLFORD ENGINEERING LIMITED AS A PSC |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT DEAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BARBER / 18/12/2014 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN BARBER / 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT DEAN / 18/12/2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM SUITE 82 NORFOLK HOUSE SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 01/07/141 July 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 10/02/1410 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA THORNE |
| 04/06/134 June 2013 | SECRETARY APPOINTED MARTYN JOHN BARBER |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR BRIAN ROBERT DEAN |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARTYN JOHN BARBER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY THORNE |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOWARD THORNE / 18/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0518 March 2005 | £ IC 115000/100625 20/12/04 £ SR 14375@1=14375 |
| 03/03/053 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | S386 DIS APP AUDS 07/01/99 |
| 12/01/9912 January 1999 | S366A DISP HOLDING AGM 07/01/99 |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | RE DEB 31/03/98 |
| 06/04/986 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/98 |
| 06/04/986 April 1998 | RE SHARES 31/03/98 |
| 06/04/986 April 1998 | £ NC 1000/115000 31/03 |
| 06/04/986 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/986 April 1998 | £ NC 115000/229900 31/03/98 |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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