Gt Engineering Holdings Ltd was founded on 07 January 1998 and are based in Bucks, it has a status of "Dissolved". This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBER, Martyn John | 08 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 23 December 2019 | |
AD01 - Change of registered office address | 11 September 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 15 December 2017 | |
PSC01 - N/A | 04 September 2017 | |
PSC01 - N/A | 04 September 2017 | |
PSC07 - N/A | 04 September 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 18 November 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 22 December 2015 | |
AR01 - Annual Return | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH03 - Change of particulars for secretary | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
AA - Annual Accounts | 11 December 2014 | |
AD01 - Change of registered office address | 21 November 2014 | |
AA01 - Change of accounting reference date | 01 July 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AD01 - Change of registered office address | 10 February 2014 | |
AA - Annual Accounts | 07 June 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
TM02 - Termination of appointment of secretary | 04 June 2013 | |
AP01 - Appointment of director | 04 June 2013 | |
AP01 - Appointment of director | 04 June 2013 | |
AP03 - Appointment of secretary | 04 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 21 June 2005 | |
RESOLUTIONS - N/A | 18 March 2005 | |
169 - Return by a company purchasing its own shares | 18 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 07 July 2003 | |
363a - Annual Return | 14 January 2003 | |
RESOLUTIONS - N/A | 16 September 2002 | |
RESOLUTIONS - N/A | 16 September 2002 | |
AA - Annual Accounts | 11 July 2002 | |
363s - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 14 February 2001 | |
287 - Change in situation or address of Registered Office | 03 January 2001 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 24 June 1999 | |
225 - Change of Accounting Reference Date | 20 May 1999 | |
RESOLUTIONS - N/A | 12 January 1999 | |
RESOLUTIONS - N/A | 12 January 1999 | |
RESOLUTIONS - N/A | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
363s - Annual Return | 12 January 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1998 | |
88(2)P - N/A | 14 May 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
RESOLUTIONS - N/A | 06 April 1998 | |
123 - Notice of increase in nominal capital | 06 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 April 1998 | |
395 - Particulars of a mortgage or charge | 04 April 1998 | |
NEWINC - New incorporation documents | 07 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 March 1998 | Fully Satisfied |
N/A |