G.D.K. ENGINEERING HOLDINGS LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-06 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-03-31

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE EASTHOPE / 01/11/2016

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01/11/161 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE EASTHOPE / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE EASTHOPE / 01/11/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/08/154 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/08/1419 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/07/1315 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/08/1125 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/06/1029 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/06/0929 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/02/095 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/12/0824 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY APPOINTED STUART GEORGE EASTHOPE

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY JOHN PRITCHARD

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/03/0614 March 2006 COMPANY BUSINESS 06/03/06

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0614 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/09/957 September 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/08/946 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/08/946 August 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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23/08/9323 August 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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30/09/9230 September 1992 SECRETARY'S PARTICULARS CHANGED

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30/09/9230 September 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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30/06/9130 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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06/02/916 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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01/10/901 October 1990 £ IC 25000/18000 12/09/90 £ SR 7000@1=7000

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24/09/9024 September 1990 7000 £1 (£66500) 12/09/90

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9018 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/8919 September 1989 RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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05/07/885 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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05/07/885 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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18/06/8718 June 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/06/8614 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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14/06/8614 June 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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