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GLOBAL COMPONENTS & TOOLING CORPORATION LIMITED

Company number 02195581

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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)
30 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
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30 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
22 May 2023 AA Total exemption full accounts made up to 8 March 2023
22 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 8 March 2023
25 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
25 Mar 2023 AD01 Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 25 March 2023
25 Mar 2023 600 Appointment of a voluntary liquidator
25 Mar 2023 LIQ01 Declaration of solvency
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2023 TM01 Termination of appointment of Mark Silvester as a director on 28 February 2023
13 Mar 2023 AP01 Appointment of Mr Mark Silvester as a director on 28 February 2023
13 Mar 2023 MR04 Satisfaction of charge 1 in full
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 TM01 Termination of appointment of John Richard Hinds as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Mr Timothy Alderson as a director on 29 November 2019
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates