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GMAC UK FINANCE PLC

Company number 01881045

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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)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
23 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 16 January 2013
08 Mar 2013 TM01 Termination of appointment of Mark Tweed as a director
08 Mar 2013 TM01 Termination of appointment of Erhard Paulat as a director
08 Mar 2013 TM01 Termination of appointment of Richard Tatford as a director
08 Mar 2013 TM01 Termination of appointment of Martin Page as a director
08 Mar 2013 TM02 Termination of appointment of Janet Gregory as a secretary
27 Apr 2012 CH01 Director's details changed for Martin John Page on 22 December 2011
14 Mar 2012 AD01 Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 14 March 2012
14 Mar 2012 4.70 Declaration of solvency
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 310,000
25 May 2011 AA Full accounts made up to 31 December 2010
13 Aug 2010 CH01 Director's details changed for Mark Allan Tweed on 13 August 2010
07 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Erhard Paulat on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Mark Allan Tweed on 9 May 2010