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G.M.F. MOTOR FACTORS LTD.

Company number 03013531

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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)
21 May 2014 SH20 Statement by directors
21 May 2014 CAP-SS Solvency statement dated 20/05/14
21 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced & credited to a reserve. 20/05/2014
04 Apr 2014 AP01 Appointment of Mr Michael Edward Murray as a director on 4 April 2014
04 Apr 2014 AP01 Appointment of Mr Peter Sephton as a director on 4 April 2014
27 Jan 2014 TM01 Termination of appointment of Raymond Charles Jonathan as a director on 27 January 2014
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
27 Jan 2014 AA Full accounts made up to 30 April 2013
14 Jun 2013 MISC Section 519
20 May 2013 AA Full accounts made up to 31 October 2012
25 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Adrian Rodney Mcnally as a director on 27 December 2012
21 Jan 2013 TM02 Termination of appointment of Ian Kenneth Mcnally as a secretary on 27 December 2012
21 Jan 2013 TM01 Termination of appointment of Ian Kenneth Mcnally as a director on 27 December 2012
21 Jan 2013 AP01 Appointment of Mr Wyn Jones as a director on 20 December 2012
21 Jan 2013 AP01 Appointment of Mr Philip Steven Davies as a director on 20 December 2012
21 Jan 2013 AP01 Appointment of Mr Raymond Charles Jonathan as a director on 20 December 2012
18 Jan 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4