GMAP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON View Document |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW View Document |
| 04/09/144 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders View Document |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034186340004 View Document |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document |
| 09/10/139 October 2013 | SECRETARY APPOINTED MRS ELIZABETH RICHARDS View Document |
| 04/09/134 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders View Document |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 View Document |
| 07/11/127 November 2012 | FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012 View Document |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document |
| 05/09/125 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders View Document |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders View Document |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders View Document |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN View Document |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW View Document |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 View Document |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
THE BAILEY
SKIPTON
NORTH YORKSHIRE
BD23 1DN View Document |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER View Document |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG View Document |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON View Document |
| 15/12/0915 December 2009 | FACILITIES AGREEMENT/INTER COMPANY LOAN AGREEMENT 04/12/2009 View Document |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View Document |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED JOHN DOBSON View Document |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RICHARD JOHN TWIGG View Document |
| 02/01/092 January 2009 | DIRECTOR RESIGNED JOHN GOODFELLOW View Document |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 View Document |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View Document |
| 06/05/086 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 View Document |
| 11/09/0711 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View Document |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 View Document |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View Document |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 View Document |
| 25/08/0525 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View Document |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 View Document |
| 10/09/0410 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View Document |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 View Document |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View Document |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 View Document |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 05/09/025 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View Document |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 View Document |
| 11/09/0111 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View Document |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM:
15 BLENHEIM TERRACE
LEEDS
WEST YORKSHIRE LS2 9HN View Document |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED View Document |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document |
| 08/09/008 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
G OFFICE CHANGED 25/11/99
GMAP HOUSE
5/7 CROMER TERRACE
LEEDS
WEST YORKSHIRE LS2 9JU View Document |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document |
| 15/09/9915 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View Document |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document |
| 20/08/9820 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS View Document |
| 21/06/9821 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 View Document |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED
FLAMMING ARROW LIMITED
CERTIFICATE ISSUED ON 28/11/97 View Document |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM:
G OFFICE CHANGED 31/10/97
12 YORK PLACE
LEEDS
LS1 2DS View Document |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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