- Company Overview for GCRC HOLDINGS LIMITED (06036740)
- Filing history for GCRC HOLDINGS LIMITED (06036740)
- People for GCRC HOLDINGS LIMITED (06036740)
- Charges for GCRC HOLDINGS LIMITED (06036740)
- Insolvency for GCRC HOLDINGS LIMITED (06036740)
- More for GCRC HOLDINGS LIMITED (06036740)
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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17 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jul 2016 | AD01 | Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 6 July 2016 | |
01 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2016 | RESOLUTIONS |
Resolutions
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|
01 Jul 2016 | 4.70 | Declaration of solvency | |
31 Mar 2016 | TM01 | Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mrs Lorna Edwards as a director on 31 March 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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|
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | AP01 | Appointment of Mr Kenneth Mcintyre Carlaw as a director on 7 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of Richard Henry Mcclean as a director on 7 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of Jonathan Luke Roberts as a director on 7 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of Amanda Furlong as a director on 7 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of Andrew John Cooper as a director on 7 May 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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|
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Robert Holland as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Stephen Murphy as a director | |
24 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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|
17 Dec 2013 | AP03 | Appointment of Mrs Lorna Edwards as a secretary | |
17 Dec 2013 | TM02 | Termination of appointment of Elizabeth Davies as a secretary | |
18 Nov 2013 | AP01 | Appointment of Mr Jonathan Luke Roberts as a director | |
18 Nov 2013 | TM01 | Termination of appointment of Andrew Deacon as a director | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 |