GDC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2416 March 2024 | Final Gazette dissolved following liquidation |
| 16/03/2416 March 2024 | Final Gazette dissolved following liquidation |
| 16/12/2316 December 2023 | Notice of move from Administration to Dissolution |
| 25/09/2325 September 2023 | Administrator's progress report |
| 17/04/2317 April 2023 | Administrator's progress report |
| 22/03/2322 March 2023 | Notice of extension of period of Administration |
| 13/10/2213 October 2022 | Administrator's progress report |
| 13/05/2213 May 2022 | Notice of deemed approval of proposals |
| 05/05/225 May 2022 | Satisfaction of charge 1 in full |
| 03/05/223 May 2022 | Statement of administrator's proposal |
| 09/04/229 April 2022 | Statement of affairs with form AM02SOA |
| 30/11/2130 November 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 22/09/2122 September 2021 | Termination of appointment of Justin Scott Utz as a director on 2021-05-28 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY IAN SIDSAFF |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR ROBERT ALAN MILLER |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR JUSTIN SCOTT UTZ |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SIDSAFF |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR BRADLEY FOREMAN |
| 06/11/196 November 2019 | SECRETARY APPOINTED ROBYN LARSON |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALZEER |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HOSAM ANDIJANI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDC ENGINEERING GMBH |
| 09/10/189 October 2018 | SAIL ADDRESS CHANGED FROM: 13-15 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH17 7FJ ENGLAND |
| 09/10/189 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 13-15 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FJ |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR IAN SIDSAFF |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARNER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 30/10/1530 October 2015 | SAIL ADDRESS CHANGED FROM: UNIT 3 TEAL WAY HEMDALE BUSINESS PARK NUNEATON WARWICKSHIRE CV11 6GZ UNITED KINGDOM |
| 30/10/1530 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 12/08/1512 August 2015 | SECRETARY APPOINTED IAN SIDSAFF |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT 3 TEAL WAY HEMDALE BUSINESS PARK NUNEATON WARWICKSHIRE CV11 6GZ |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED PFW AEROSPACE ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/08/15 |
| 10/08/1510 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED NIGEL PATRICK GARNER |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED HOSAM ABID H ANDIJANI |
| 25/06/1525 June 2015 | APPOINTMENT 16/06/2015 |
| 25/06/1525 June 2015 | APPOINTMENT 16/06/2015 |
| 25/06/1525 June 2015 | APPOINTMENT 16/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MOHAMMAD HAMADA ALZEER |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP VISOTSCHNIG |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ANDREW ROGER DIXEY |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED PHILIPP VISOTSCHNIG |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS METTE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARSIDE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT KAESTEL |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED GCT ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1321 May 2013 | SAIL ADDRESS CREATED |
| 21/05/1321 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/05/1321 May 2013 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 19-20 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MARSHALL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED PAUL GARSIDE |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JAMES MALES |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED DR MATTHIAS METTE |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED RUPERT KAESTEL |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1215 February 2012 | SECRETARY APPOINTED IAN FREDERICK CHARLES MARSHALL |
| 15/02/1215 February 2012 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ANDREW DIXEY |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 4 ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AX, UNITED KINGDOM |
| 09/12/109 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 4 ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AX, UNITED KINGDOM |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 8 NEW FIELDS, 2 STINSFORD ROAD, NUFFIELD POOLE, DORSET, BH17 0NF |
| 12/11/0912 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY APPOINTED MR MARK MCDONALD |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN LANE / 11/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA LANE |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA LANE |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MARK MCDONALD |
| 16/10/0816 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 37 FREDERICK PLACE, BRIGHTON, BN1 4EA |
| 02/02/982 February 1998 | COMPANY NAME CHANGED NEVBRIGHT (72) LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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