G-T-P GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM WHITE CROSS LANCASTER LANCASHIRE LA1 4XE |
| 18/10/1118 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006006,00009590 |
| 27/06/1127 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2011:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/02/117 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 04/02/114 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006006,00009590 |
| 09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KENDALL / 01/10/2009 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 01/05/091 May 2009 | DIRECTOR'S PARTICULARS WILLIAM WILSON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S PARTICULARS HELEN CHILD |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 08/01/088 January 2008 | � NC 1400000/1450000 14/1 |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | S-DIV 15/12/06 |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/077 January 2007 | � NC 150000/1400000 15/1 |
| 07/01/077 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/077 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/077 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/077 January 2007 | AUTH SH OPTION SCHEME 15/12/06 |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS; AMEND |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | � NC 130300/150000 20/10 |
| 23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0523 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0523 November 2005 | DIRECTORS AUTHORISED 20/10/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | SHARES AGREEMENT OTC |
| 02/03/042 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | MINUTES |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | � NC 1000/130300 27/06 |
| 25/09/0325 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0325 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0325 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0325 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0325 September 2003 | CONVERSION 27/06/03 |
| 31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: G OFFICE CHANGED 15/08/03 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED HALLCO 856 LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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