GLOBAL COMPONENTS & TOOLING CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/08/2430 August 2024 | Return of final meeting in a members' voluntary winding up |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-03-08 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-03-08 |
| 22/05/2322 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-08 |
| 25/03/2325 March 2023 | Resolutions |
| 25/03/2325 March 2023 | Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2023-03-25 |
| 25/03/2325 March 2023 | Appointment of a voluntary liquidator |
| 25/03/2325 March 2023 | Declaration of solvency |
| 25/03/2325 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Appointment of Mr Mark Silvester as a director on 2023-02-28 |
| 13/03/2313 March 2023 | Satisfaction of charge 1 in full |
| 13/03/2313 March 2023 | Termination of appointment of Mark Silvester as a director on 2023-02-28 |
| 08/03/238 March 2023 | Annual accounts for year ending 08 Mar 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR TIMOTHY ALDERSON |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HINDS / 30/09/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 14 BALTIC WHARF NORWICH NORFOLK NR1 1QA |
| 29/04/1429 April 2014 | ADOPT ARTICLES 19/02/2014 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL HARRIS-HINDS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HARRIS-HINDS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRIS-HINDS / 30/11/2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: GLOBAL HOUSE CARLETON FOREHOE NORWICH NORFOLK NR9 4AL |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 02/07/972 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: HALL FARMHOUSE CARLETONRODE NORWICH NORFOLK NR9 4AL |
| 02/07/912 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 60 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 21/03/8821 March 1988 | WD 15/02/88 AD 18/01/88--------- £ SI 100@1=100 £ IC 2/102 |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QPH |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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