CompaniesInTheUK

GML CONSTRUCTION LIMITED

Company number 02640560 ·

Dissolved

120 filings

Date Filing
1 Dec 2021 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01 · 2 pages View document
5 Mar 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2020:LIQ. CASE NO.2 View document
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH View document
31 May 2019 INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ View document
12 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2019:LIQ. CASE NO.2 View document
13 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Feb 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009672 View document
14 May 2018 INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT View document
15 Mar 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.2 View document
12 Feb 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008595 View document
9 Feb 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM MOORE STEPHENS LLP VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU View document
28 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017 View document
10 Mar 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016 View document
10 Jul 2015 INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR View document
2 Jun 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jun 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
2 Jun 2015 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ View document
13 Mar 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015 View document
24 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jan 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 View document
7 Jan 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
16 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2013 View document
9 Apr 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
12 Mar 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH UNITED KINGDOM View document
25 Jan 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR BARNES View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRY View document
30 Nov 2012 DIRECTOR APPOINTED MR GAVIN BARRY View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDSER View document
27 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
18 Jul 2011 DIRECTOR APPOINTED MR JOHN BENNER · 2 pages View document
9 Jun 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DORE View document
21 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Feb 2011 TERMINATE DIR APPOINTMENT View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Feb 2010 31/12/09 STATEMENT OF CAPITAL GBP 50099 View document
10 Feb 2010 ADOPT ARTICLES 11/12/2009 View document
22 Jan 2010 DIRECTOR APPOINTED MR RICHARD KEM DORE View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD EDSER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAROLD ASTON BARNES / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 01/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 01/10/2009 View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Apr 2009 SECRETARY APPOINTED MR ALAN JAMES PROTO View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY JASON CHAPLIN View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JASON CHAPLIN View document
28 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON CHAPLIN / 01/11/2008 View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BARNES / 01/06/2008 View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/12/2008 View document
3 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM THE GATEHOUSE RUCK LANE HORSMONDEN KENT TN12 8EA View document
20 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED View document
15 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
17 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 8 MEADOW LANE FETCHAM LEATHERHEAD SURREY KT22 9UW View document
14 Jun 2004 COMPANY NAME CHANGED GLOBALMOBILE LIMITED CERTIFICATE ISSUED ON 14/06/04 View document
21 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
27 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
8 Jan 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
28 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
24 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
13 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Aug 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS View document
30 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1992 NEW DIRECTOR APPOINTED View document
4 Sep 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View document
11 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1991 REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document