GWK AMTEK LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
03/12/123 December 2012	BONA VACANTIA DISCLAIMER View Document
30/11/1230 November 2012	BONA VACANTIA DISCLAIMER View Document
18/04/1118 April 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
18/01/1118 January 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View Document
07/12/107 December 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 View Document
08/12/098 December 2009	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
08/12/098 December 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006484 View Document
08/12/098 December 2009	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
11/11/0911 November 2009	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DIAMLER GREEN COVENTRY CV6 3LT View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 View Document
21/05/0921 May 2009	DIRECTOR RESIGNED PHILIP SMITH View Document
23/04/0923 April 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
24/11/0824 November 2008	DIRECTOR RESIGNED DEREK BENTON View Document
29/07/0829 July 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
06/04/066 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/0624 March 2006	LOCATION OF DEBENTURE REGISTER View Document
24/03/0624 March 2006	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1GE View Document
24/03/0624 March 2006	DIRECTOR RESIGNED View Document
24/03/0624 March 2006	DIRECTOR RESIGNED View Document
24/03/0624 March 2006	LOCATION OF REGISTER OF MEMBERS View Document
24/03/0624 March 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/12/057 December 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0516 November 2005	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	DIRECTOR RESIGNED View Document
14/09/0514 September 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/08/0522 August 2005	NEW SECRETARY APPOINTED View Document
15/03/0515 March 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0523 February 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0523 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/042 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/042 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/042 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/049 July 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
18/06/0418 June 2004	NEW DIRECTOR APPOINTED View Document
17/06/0417 June 2004	AUDITOR'S RESIGNATION View Document
03/06/043 June 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 View Document
25/03/0425 March 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
20/11/0320 November 2003	COMPANY NAME CHANGED GWK GROUP LIMITED CERTIFICATE ISSUED ON 20/11/03; RESOLUTION PASSED ON 13/11/03 View Document
07/11/037 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/11/037 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/11/037 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/11/037 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/037 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/11/037 November 2003	ADOPT ARTICLES 23/10/03 FACILITY AGREEMENTS 23/10/03 View Document
06/11/036 November 2003	NEW DIRECTOR APPOINTED View Document

29/10/0329 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/039 October 2003	� IC 305353/305350 01/09/03 � SR 3@1=3 View Document
28/03/0328 March 2003	RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
03/02/033 February 2003	� IC 305356/305353 20/12/02 � SR [email protected]=3 View Document
03/02/033 February 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
19/07/0219 July 2002	� IC 769639/305356 12/06/02 � SR 464283@1=464283 View Document
17/07/0217 July 2002	NEW DIRECTOR APPOINTED View Document
10/07/0210 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0210 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0210 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	� NC 769636/769639 12/06/02 View Document
18/06/0218 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/06/0218 June 2002	NC INC ALREADY ADJUSTED 12/06/02 View Document
18/06/0218 June 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/06/0218 June 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/06/0218 June 2002	SALE & PURCHASE AGMT 12/06/02 View Document
18/06/0218 June 2002	RE-DESIGNATION 12/06/02 View Document
28/05/0228 May 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
23/03/0123 March 2001	RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
24/03/0024 March 2000	RETURN MADE UP TO 28/02/00; CHANGE OF MEMBERS View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
23/08/9923 August 1999	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1EL View Document
23/08/9923 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/9923 August 1999	S80A AUTH TO ALLOT SEC 12/08/99 View Document
28/06/9928 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/06/999 June 1999	SECRETARY RESIGNED View Document
19/04/9919 April 1999	NEW SECRETARY APPOINTED View Document
16/04/9916 April 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/04/9912 April 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View Document
12/03/9812 March 1998	SECRETARY RESIGNED View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
13/11/9713 November 1997	� IC 482212/327450 07/11/97 � SR 154762@1=154762 View Document
13/11/9713 November 1997	� IC 327450/309000 07/11/97 � SR [email protected]=18450 View Document
27/05/9727 May 1997	View Document
23/05/9723 May 1997	� NC 250000/769636 01/05/97 View Document
23/05/9723 May 1997	� NC 1000/250000 30/04/97 View Document
23/05/9723 May 1997	View Document
23/05/9723 May 1997	View Document
23/05/9723 May 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View Document
23/05/9723 May 1997	View Document
23/05/9723 May 1997	REGISTERED OFFICE CHANGED ON 23/05/97 FROM: G OFFICE CHANGED 23/05/97 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX View Document
23/05/9723 May 1997	View Document
23/05/9723 May 1997	NEW DIRECTOR APPOINTED View Document
23/05/9723 May 1997	NEW DIRECTOR APPOINTED View Document
23/05/9723 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/05/9723 May 1997	DIRECTOR RESIGNED View Document
23/05/9723 May 1997	DIRECTOR RESIGNED View Document
23/05/9723 May 1997	View Document
23/05/9723 May 1997	Memorandum and Articles of Association View Document
23/05/9723 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/05/9714 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9714 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/977 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/971 May 1997	COMPANY NAME CHANGED FORAY 1011 LIMITED CERTIFICATE ISSUED ON 01/05/97 View Document
29/04/9729 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/04/9729 April 1997	ALTER MEM AND ARTS 21/04/97 View Document
28/02/9728 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/02/9728 February 1997	Incorporation View Document

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