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GMT DESIGN LIMITED

Company number 03720108

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 October 2014
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 October 2013
01 Nov 2012 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 November 2012
31 Oct 2012 4.20 Statement of affairs with form 4.19
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 6,800
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011
12 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2010 SH03 Purchase of own shares.
01 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Apr 2009 288b Appointment terminated director graham spice
06 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Mar 2009 363a Return made up to 25/02/09; full list of members
18 Mar 2008 363a Return made up to 25/02/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Mar 2007 363a Return made up to 25/02/07; full list of members
14 Nov 2006 288a New director appointed