G.S.P.K. (ENGINEERING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1231 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/09/117 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006371 |
| 07/09/117 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF |
| 27/07/1127 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ST JOHN LLOYD VENABLE / 25/01/2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY TAYLOR |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR ROY RICHARD TAYLOR |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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