G T PROJECT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2418 March 2024 | Final Gazette dissolved following liquidation |
| 18/03/2418 March 2024 | Final Gazette dissolved following liquidation |
| 01/02/241 February 2024 | Termination of appointment of Christopher Nicholas Byles as a director on 2023-09-30 |
| 18/12/2318 December 2023 | Return of final meeting in a members' voluntary winding up |
| 15/08/2315 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Appointment of a voluntary liquidator |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Declaration of solvency |
| 11/01/2311 January 2023 | Statement of capital on 2023-01-11 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Stephen Wright as a director on 2022-03-07 |
| 05/04/225 April 2022 | Appointment of Mr Christopher Nicholas Byles as a director on 2022-03-01 |
| 04/04/224 April 2022 | Appointment of Mrs Kelly Kean as a director on 2022-03-01 |
| 01/04/221 April 2022 | Termination of appointment of Timothy Dean Jayes as a director on 2022-03-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 09/09/169 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKLAM |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNBULL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR KEITH BENDELOW |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR NEIL STUART CONLEY |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR COLLIN GIBSON |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE TURNBULL |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLIS |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010082550012 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010082550011 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CLIFFORD ELLIS / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TURNBULL / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH TURNBULL / 25/11/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MRS ANN ANDERSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR SPOWART |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PAUL NORMAN MACKLAM |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ATKINSON |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CLIFFORD ELLIS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ATKINSON / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH TURNBULL / 18/11/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED C.S.E. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 01/11/99 |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ALTER MEM AND ARTS 11/10/95 |
| 10/11/9510 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | AUDITOR'S RESIGNATION |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/92;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/06/887 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8623 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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