GPL LIMITED
Company number 02120564 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Jun 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM · UNIT 7 HERITAGE BUSINESS CENTRE · DERBY ROAD · BELPER · DERBYSHIRE · DE56 1SW | View document |
| 20 Jun 2013 | DECLARATION OF SOLVENCY | View document |
| 20 Jun 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2013 | COMPANY NAME CHANGED GEOPLAN LIMITED · CERTIFICATE ISSUED ON 04/03/13 | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DONNELLY | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MR EDWARD OTTO BROSSLER | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DONNELLY / 24/07/2012 | View document |
| 24 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR ANDREW CLIVE ROBERTS | View document |
| 11 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLAYTON / 01/07/2010 | View document |
| 4 Aug 2010 | SECRETARY APPOINTED DR ROBERT DONNELLY | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DONNELLY / 01/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BROSSLER / 01/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ALLEN / 01/07/2010 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH PELL | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH PELL | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM 60 BANK ROAD MATLOCK DERBYSHIRE DE4 3GL | View document |
| 20 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED ROBERT DONNELLY | View document |
| 20 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | GBP IC 1330/1065 25/02/08 GBP SR 265@1=265 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SIMON | View document |
| 3 Aug 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | � NC 1000/10000 01/04/ | View document |
| 11 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | 363S | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Jul 1994 | 363S | View document |
| 28 Jul 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Oct 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 FRIAR STUDIOS 3 FRIAR GATE DERBY DE1 1BU | View document |
| 26 Jul 1993 | 363S | View document |
| 26 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | 363B | View document |
| 16 Oct 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 9 Apr 1992 | 288 | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | 363A | View document |
| 18 Dec 1990 | 363A | View document |
| 18 Dec 1990 | RETURN MADE UP TO 02/11/90; CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Aug 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 9 Aug 1989 | 363 | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED DRUMMOND S.B. MINERALS LIMITED CERTIFICATE ISSUED ON 31/07/89 | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | COMPANY NAME CHANGED LADSONHEATH LIMITED CERTIFICATE ISSUED ON 13/07/87 | View document |
| 7 Jul 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1987 | ALTER MEM AND ARTS 100687 | View document |
| 25 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY | View document |
| 7 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |