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G.T. ENGINEERING (MARKYATE) LIMITED

Company number 01333906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2024 LIQ02 Statement of affairs
15 Mar 2024 600 Appointment of a voluntary liquidator
15 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07
07 Feb 2024 AD01 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 7 February 2024
07 Aug 2023 AD01 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 7 August 2023
07 Aug 2023 PSC01 Notification of Matthew James as a person with significant control on 31 July 2023
07 Aug 2023 PSC07 Cessation of Edwin Lowe Group Ltd as a person with significant control on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Mohammed Kaleem as a director on 31 July 2023
18 Jul 2023 MR01 Registration of charge 013339060005, created on 10 July 2023
30 Jun 2023 TM01 Termination of appointment of Zanete Ferguson as a director on 30 June 2022
29 Jun 2023 AP01 Appointment of Mr Matthew James as a director on 29 June 2023
31 May 2023 AA Accounts for a small company made up to 31 August 2022
24 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
14 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
20 Jun 2022 CH01 Director's details changed for Mrs Zanete Fergusone on 19 June 2022
14 Apr 2022 AP01 Appointment of Mrs Zanete Fergusone as a director on 14 April 2022
31 Jan 2022 PSC07 Cessation of Gt Engineering Holdings Limited as a person with significant control on 14 January 2022
31 Jan 2022 PSC07 Cessation of Martyn John Barber as a person with significant control on 14 January 2022
31 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
31 Jan 2022 PSC02 Notification of Edwin Lowe Group Ltd as a person with significant control on 14 January 2022
31 Jan 2022 TM02 Termination of appointment of Martyn John Barber as a secretary on 14 January 2022
31 Jan 2022 AD01 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 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Mohammed Kaleem as a director on 14 January 2022
31 Jan 2022 TM01 Termination of appointment of Martyn John Barber as a director on 14 January 2022