GMAP LIMITED

Company number 03418634 · Monitor this company

Dissolved

104 filings

Date	Filing
31 Mar 2015	SECOND FILING FOR FORM AP01	View document
19 Jan 2015	DIRECTOR APPOINTED MR MICHAEL JON GORDON	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Sep 2014	Annual return made up to 13 August 2014 with full list of shareholders	View document
16 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034186340004	View document
15 Apr 2014	ADOPT ARTICLES 08/04/2013	View document
26 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
9 Oct 2013	SECRETARY APPOINTED MRS ELIZABETH RICHARDS	View document
24 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Sep 2013	Annual return made up to 13 August 2013 with full list of shareholders	View document
14 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
7 Nov 2012	FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012	View document
2 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Sep 2012	Annual return made up to 13 August 2012 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Aug 2011	Annual return made up to 13 August 2011 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages	View document
18 Aug 2010	Annual return made up to 13 August 2010 with full list of shareholders	View document
1 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN	View document
22 Jan 2010	DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW	View document
18 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
17 Dec 2009	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN	View document
17 Dec 2009	APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER	View document
15 Dec 2009	FACILITIES AGREEMENT/INTER COMPANY LOAN AGREEMENT 04/12/2009	View document
9 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Aug 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	DIRECTOR RESIGNED JOHN DOBSON	View document
13 Jan 2009	DIRECTOR APPOINTED RICHARD JOHN TWIGG	View document
2 Jan 2009	DIRECTOR RESIGNED JOHN GOODFELLOW	View document
4 Sep 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS	View document
6 May 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Feb 2008	NEW DIRECTOR APPOINTED	View document
11 Sep 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS	View document
31 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2006	SECRETARY RESIGNED	View document
18 Oct 2006	NEW SECRETARY APPOINTED	View document
22 Aug 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	DIRECTOR RESIGNED	View document
25 Aug 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Sep 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Feb 2004	DIRECTOR RESIGNED	View document
9 Sep 2003	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
14 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2002	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS	View document
4 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
11 Sep 2001	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS	View document
3 Jul 2001	REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 15 BLENHEIM TERRACE LEEDS WEST YORKSHIRE LS2 9HN	View document
30 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 2001	NEW DIRECTOR APPOINTED	View document
22 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	AUDITOR'S RESIGNATION	View document
23 May 2001	DIRECTOR RESIGNED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
17 May 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW SECRETARY APPOINTED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
8 Sep 2000	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
25 Nov 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
15 Sep 1999	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS	View document
15 Jul 1999	ALTER MEM AND ARTS 24/06/99	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
2 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
7 Sep 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS	View document
21 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98	View document
8 Apr 1998	ADOPT MEM AND ARTS 23/02/98	View document
24 Mar 1998	AMENDING 882R	View document
8 Dec 1997	NEW DIRECTOR APPOINTED	View document
8 Dec 1997	NEW DIRECTOR APPOINTED	View document
8 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	COMPANY NAME CHANGED FLAMMING ARROW LIMITED CERTIFICATE ISSUED ON 28/11/97	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	NEW SECRETARY APPOINTED	View document
31 Oct 1997	DIRECTOR RESIGNED	View document
31 Oct 1997	SECRETARY RESIGNED	View document
31 Oct 1997	REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 12 YORK PLACE LEEDS LS1 2DS	View document
13 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document