GM CONTRACTS LTD

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Company Documents

DateDescription
15/07/2115 July 2021 Progress report in a winding up by the court

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
86-90 3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

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19/06/1819 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008927,00013890

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
18 SECOND DROVE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5XA
ENGLAND

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03/05/183 May 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/05/183 May 2018 ORDER OF COURT TO WIND UP

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03/04/183 April 2018 FIRST GAZETTE

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10/10/1710 October 2017 DISS40 (DISS40(SOAD))

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28/09/1728 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/09/175 September 2017 FIRST GAZETTE

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
ALDRICH HOUSE VICARAGE FARM ROAD
PETERBOROUGH
PE1 5TP
ENGLAND

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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03/11/163 November 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/07/1619 July 2016 30/09/15 TOTAL EXEMPTION FULL

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
SPALDING BUSINESS CENTRE CHURCH STREET
SPALDING
LINCOLNSHIRE
PE11 2PB

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28/09/1528 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073778250003

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073778250002

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GUINA / 01/09/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEO MOONEY / 01/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/02/137 February 2013 ADOPT ARTICLES 29/11/2012

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07/02/137 February 2013 29/11/12 STATEMENT OF CAPITAL GBP 700002

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 32 THORPE WOOD BUSINESS PARK THORPE WOOD PETERBOROUGH PE3 6SR UNITED KINGDOM

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25/02/1225 February 2012 DISS40 (DISS40(SOAD))

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEO MOONEY / 24/02/2012

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GUINA / 24/02/2012

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24/02/1224 February 2012 Annual return made up to 16 September 2011 with full list of shareholders

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14/02/1214 February 2012 FIRST GAZETTE

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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04/07/114 July 2011 COMPANY NAME CHANGED SIMPLYLOFTSURE LIMITED CERTIFICATE ISSUED ON 04/07/11

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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