G.T. ENGINEERING (MARKYATE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 23/04/2423 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Statement of affairs |
| 15/03/2415 March 2024 | Appointment of a voluntary liquidator |
| 07/02/247 February 2024 | Registered office address changed from Caxton Park Caxton Road Elms Farm Industrial Estate Bedford MK41 0TY England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-02-07 |
| 07/08/237 August 2023 | Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Caxton Park Caxton Road Elms Farm Industrial Estate Bedford MK41 0TY on 2023-08-07 |
| 07/08/237 August 2023 | Cessation of Edwin Lowe Group Ltd as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Notification of Matthew James as a person with significant control on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Mohammed Kaleem as a director on 2023-07-31 |
| 18/07/2318 July 2023 | Registration of charge 013339060005, created on 2023-07-10 |
| 30/06/2330 June 2023 | Termination of appointment of Zanete Ferguson as a director on 2022-06-30 |
| 29/06/2329 June 2023 | Appointment of Mr Matthew James as a director on 2023-06-29 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/11/2214 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-08-31 |
| 31/01/2231 January 2022 | Termination of appointment of Martyn John Barber as a secretary on 2022-01-14 |
| 31/01/2231 January 2022 | Termination of appointment of Martyn John Barber as a director on 2022-01-14 |
| 31/01/2231 January 2022 | Termination of appointment of Brian Robert Dean as a director on 2022-01-14 |
| 31/01/2231 January 2022 | Registered office address changed from Unit 5 Caxton Park Caxton Road Bedford Bedfordshire MK41 0TY England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/01/2231 January 2022 | Cessation of Gt Engineering Holdings Limited as a person with significant control on 2022-01-14 |
| 31/01/2231 January 2022 | Cessation of Martyn John Barber as a person with significant control on 2022-01-14 |
| 31/01/2231 January 2022 | Notification of Edwin Lowe Group Ltd as a person with significant control on 2022-01-14 |
| 31/01/2231 January 2022 | Appointment of Mr Mohammed Kaleem as a director on 2022-01-14 |
| 18/06/2118 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/208 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESNEY |
| 26/06/2026 June 2020 | CESSATION OF MICHAEL CHESNEY AS A PSC |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN BARBER |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA UNITED KINGDOM |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / GT ENGINEERING HOLDINGS LIMITED / 09/09/2019 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O C/O HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 1200 |
| 30/09/1630 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 1020 |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MICHAEL CHESNEY |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN BARBER / 21/10/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BARBER / 20/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT DEAN / 21/10/2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM NORFOLK HOUSE CENTRE SUITE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 23/10/1323 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | SECRETARY APPOINTED MARTYN JOHN BARBER |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MARTYN JOHN BARBER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA THORNE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR BRIAN ROBERT DEAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY THORNE |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013339060004 |
| 25/10/1225 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOWARD THORNE / 21/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | S366A DISP HOLDING AGM 12/01/99 |
| 01/02/991 February 1999 | S386 DISP APP AUDS 12/01/99 |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS, MK9 1LZ |
| 11/11/9811 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 31/03/98 |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 16/07/9716 July 1997 | £ NC 1000/10000 22/05/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: ASHTON HOUSE 471 SILBURY BOULEVARD SAXON GATE MILTON KEYNES BUCKS MK9 2HG |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 26/06/88--------- PREMIUM £ SI 380@1=380 £ IC 620/1000 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 4 HIGH ST NORTH DUNSTABLE BEDS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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