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GPS ELECTRICAL LTD

Company number 06396033

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.43 Notice of final account prior to dissolution
03 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2011 AD01 Registered office address changed from 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 18 October 2011
18 Oct 2011 4.31 Appointment of a liquidator
27 Sep 2011 COCOMP Order of court to wind up
27 Sep 2011 AC92 Restoration by order of the court
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 300
27 Oct 2009 CH01 Director's details changed for Paul Ronald Hunt on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Mark Porter on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Gary Russell Porter on 27 October 2009
12 Nov 2008 288a Director appointed mark porter
22 Oct 2008 363a Return made up to 11/10/08; full list of members
30 Jun 2008 288b Appointment Terminated Director sean toseland
20 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 287 Registered office changed on 11/12/07 from: 7 lea end house, lea end lane alvechurch worcestershire B48 7AY
27 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
11 Oct 2007 NEWINC Incorporation