GNG FOAM CONVERTERS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Second filing for the appointment of Mr Phillip Kaye Whittell as a director

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08/04/258 April 2025 Accounts for a small company made up to 2024-08-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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29/05/2429 May 2024 Accounts for a small company made up to 2023-08-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-22 with no updates

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03/07/233 July 2023 Satisfaction of charge 072656010005 in full

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08/06/238 June 2023 Total exemption full accounts made up to 2022-08-31

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03/04/233 April 2023 Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 2023-04-03

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-08-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-22 with no updates

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26/03/2026 March 2020 31/08/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / GNG FOAM CONVERTERS LIMITED / 29/05/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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15/01/1915 January 2019 31/08/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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11/10/1811 October 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/08/2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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29/05/1829 May 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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29/05/1829 May 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/05/1829 May 2018 RE-DESIGNATE SHARES 04/05/2018

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29/05/1829 May 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-05-04

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29/05/1829 May 2018 COMPANY NAME CHANGED GNG GROUP YORKSHIRE PLC CERTIFICATE ISSUED ON 29/05/18

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29/05/1829 May 2018 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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29/05/1829 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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08/11/178 November 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/08/2017

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22/10/1722 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNG FOAM CONVERTERS LIMITED

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22/10/1722 October 2017 CESSATION OF PHILLIP KAYE WHITTELL AS A PSC

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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14/03/1714 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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11/10/1611 October 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016

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08/07/168 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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15/03/1615 March 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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24/11/1524 November 2015 PREVEXT FROM 30/06/2015 TO 31/08/2015

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072656010004

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072656010003

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01/09/151 September 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072656010005

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072656010004

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01/07/151 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072656010003

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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26/06/1426 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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10/06/1410 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COWLING

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30/12/1330 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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02/12/132 December 2013 19/12/12 STATEMENT OF CAPITAL GBP 50000

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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22/08/1322 August 2013 ADOPT ARTICLES 03/07/2013

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28/05/1328 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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27/05/1327 May 2013 APPOINTMENT TERMINATED, SECRETARY JANE WHITTELL

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITELL / 16/04/2013

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13/04/1313 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/03/1313 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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19/12/1219 December 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/12/1219 December 2012 BALANCE SHEET

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19/12/1219 December 2012 AUDITORS' STATEMENT

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19/12/1219 December 2012 AUDITORS' REPORT

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19/12/1219 December 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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19/12/1219 December 2012 REREG PRI TO PLC; RES02 PASS DATE:19/12/2012

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19/12/1219 December 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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12/12/1212 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1212 December 2012 COMPANY NAME CHANGED GNG HOLDINGS YORKSHIRE LIMITED CERTIFICATE ISSUED ON 12/12/12

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28/11/1228 November 2012 SECRETARY APPOINTED MR CHRISTOPHER JOHN COWLING

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03/10/123 October 2012 DIRECTOR APPOINTED MR MICHAEL GORDON WRIGHT

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12/07/1212 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MELANIES WHITTELL / 26/05/2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 60-70 BMK INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JB

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/121 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/07/115 July 2011 PREVEXT FROM 31/05/2011 TO 30/06/2011

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02/06/112 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY LOUISE HIGSON

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02/06/112 June 2011 SECRETARY APPOINTED MRS JANE MELANIES WHITTELL

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY PHILLIP WHITTELL

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23/02/1123 February 2011 SECRETARY APPOINTED LOUISE HIGSON

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/1023 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 7017

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23/07/1023 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 17241

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08/07/108 July 2010 DIRECTOR APPOINTED NEAL MARTIN SPENCER

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07/07/107 July 2010 SECRETARY APPOINTED PHILLIP KAYE WHITTELL

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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07/07/107 July 2010 DIRECTOR APPOINTED JANE WHITELL

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07/07/107 July 2010 DIRECTOR APPOINTED PHILLIP KAYE WHITTELL

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01/07/101 July 2010 COMPANY NAME CHANGED LUPFAW 295 LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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