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G. I. PLANT LEASING LIMITED

Company number 03566381

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
06 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 2
26 Apr 2012 AD01 Registered office address changed from Unit1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012
19 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
06 May 2009 363a Return made up to 30/04/09; full list of members
25 Sep 2008 AA Full accounts made up to 30 November 2007
01 May 2008 363a Return made up to 30/04/08; full list of members
30 Sep 2007 AA Full accounts made up to 30 November 2006
30 Apr 2007 363a Return made up to 30/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06