GTL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM NEW HORIZONS TEAL PARK ROAD LINCOLN LN6 3AD ENGLAND |
| 29/06/1829 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020030,00008908 |
| 12/06/1812 June 2018 | COMPANY NAME CHANGED GREENRAY TURBINES LIMITED CERTIFICATE ISSUED ON 12/06/18 |
| 12/06/1812 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON HIGHET |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON HIGHET |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM HORIZON HOUSE RUNCORN ROAD LINCOLN LINCOLNSHIRE LN6 3QP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLHOUSE |
| 04/01/174 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 16/09/1616 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS ANITA PAULIE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR NORMAN DAVIES |
| 02/09/142 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LANGDOWN |
| 15/11/1315 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1315 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1315 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1315 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HULME |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 23/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED ALISON MARY HIGHET |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 22/03/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 19/10/2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN WOOLHOUSE / 18/11/2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LISTER / 08/12/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DALE HOUSE WOODMARKET LUTTERWORTH LEICESTERSHIRE, LE17 4BL |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR NEIL ROBERT LANGDOWN |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/09/1017 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LISTER / 04/07/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED GREENRAY PROJECTS LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/94 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/04/9210 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 31/03/9231 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/03/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 25/06/9125 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/10/9010 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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