- Company Overview for G.N.M. RESOURCE LIMITED (05697199)
- Filing history for G.N.M. RESOURCE LIMITED (05697199)
- People for G.N.M. RESOURCE LIMITED (05697199)
- Charges for G.N.M. RESOURCE LIMITED (05697199)
- Insolvency for G.N.M. RESOURCE LIMITED (05697199)
- More for G.N.M. RESOURCE LIMITED (05697199)
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) |
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24 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 March 2021 | |
15 Jul 2020 | AD01 | Registered office address changed from St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 | |
12 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 March 2020 | |
20 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 March 2019 | |
22 Mar 2018 | AD01 | Registered office address changed from 24 Dinsdale House North Sea Supply Base Riverside Park Road Middlesbrough Cleveland TS2 1UT to St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 22 March 2018 | |
16 Mar 2018 | LIQ02 | Statement of affairs | |
16 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2018 | RESOLUTIONS |
Resolutions
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12 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Apr 2015 | MR04 | Satisfaction of charge 056971990002 in full | |
11 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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02 Feb 2015 | MR01 | Registration of charge 056971990003, created on 27 January 2015 | |
12 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Oct 2014 | TM01 | Termination of appointment of Neil O'donnell as a director on 21 October 2014 | |
05 Sep 2014 | TM02 | Termination of appointment of Malcolm John Edward Davies as a secretary on 4 September 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Malcolm John Edward Davies as a director on 4 September 2014 | |
26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
24 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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