GCP PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013

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03/08/123 August 2012 STATEMENT OF AFFAIRS/4.19

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03/08/123 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/123 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
42 TABARD ST
LONDON
SE1 4JU

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14/02/1214 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHNSON

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MAURICE JOHNSON / 01/01/2010

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09/03/109 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARDES / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT PULLEN / 01/01/2010

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25/11/0925 November 2009 30/06/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/05/0716 May 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/05/0710 May 2007 COMPANY NAME CHANGED
GCP LIMITED
CERTIFICATE ISSUED ON 10/05/07

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05/04/075 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 COMPANY NAME CHANGED
GCP LTD
CERTIFICATE ISSUED ON 27/01/06

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18/01/0618 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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