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GML CONSTRUCTION LIMITED

Company number 02640560

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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)
16 Aug 2013 2.24B Administrator's progress report to 15 July 2013
09 Apr 2013 2.23B Result of meeting of creditors
12 Mar 2013 2.17B Statement of administrator's proposal
30 Jan 2013 AD01 Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH United Kingdom on 30 January 2013
25 Jan 2013 2.12B Appointment of an administrator
14 Jan 2013 TM01 Termination of appointment of Gavin Barry as a director
14 Jan 2013 TM01 Termination of appointment of Trevor Barnes as a director
30 Nov 2012 AP01 Appointment of Mr Gavin Barry as a director
29 Nov 2012 TM01 Termination of appointment of Kevin Edser as a director
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 50,099
18 Jul 2011 AP01 Appointment of Mr John Benner as a director
09 Jun 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
20 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 TM01 Termination of appointment of Richard Dore as a director
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of a director
08 Apr 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 50,099
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AP01 Appointment of Mr Richard Kem Dore as a director
15 Oct 2009 CH01 Director's details changed for Mr Alan James Proto on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Kevin Ronald Edser on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Alan James Proto on 1 October 2009