GTV LOCKING SYSTEMS (UK) LIMITED

Company Documents

DateDescription
12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 7B COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2RF

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11/04/1311 April 2013 STATEMENT OF AFFAIRS/4.19

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11/04/1311 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1311 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/132 April 2013 FIRST GAZETTE

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06/08/126 August 2012 APPROVED 24/07/2012

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1212 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 6 January 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 6 January 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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06/04/096 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/08/078 August 2007 COMPANY NAME CHANGED ATENA DOOR SETS LTD CERTIFICATE ISSUED ON 08/08/07; RESOLUTION PASSED ON 20/07/07

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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