GCM 600 LIMITED - History of Changes


DateDescription
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY 600 UK LIMITED
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEARNE
2019-04-07 delete address 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE ENGLAND WF16 0HL
2019-04-07 insert address 600 GROUP PLC LOWFIELDS WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE ENGLAND HX5 9DA
2019-04-07 update registered_address
2019-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL ENGLAND
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD TEARNE
2017-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-08-22 update statutory_documents ORDER OF COURT - RESTORATION
2015-07-28 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-07 update company_status Active => Active - Proposal to Strike off
2015-04-14 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02 update statutory_documents APPLICATION FOR STRIKING-OFF
2015-03-11 update statutory_documents SOLVENCY STATEMENT DATED 24/02/15
2015-03-11 update statutory_documents REDUCE ISSUED CAPITAL 24/02/2015
2015-03-11 update statutory_documents £499051 CANCELLED FROM REVALUATION RESERVE/ RE DIVIDEND 24/02/2015
2015-03-11 update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-11 update statutory_documents STATEMENT BY DIRECTORS
2015-03-07 delete address 600 HOUSE LANDMARK COURT LEEDS LS11 8JT
2015-03-07 insert address 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE ENGLAND WF16 0HL
2015-03-07 update registered_address
2015-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 600 HOUSE LANDMARK COURT LEEDS LS11 8JT
2015-01-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-07-07 delete address 600 HOUSE LANDMARK COURT LEEDS UNITED KINGDOM LS11 8JT
2014-07-07 insert address 600 HOUSE LANDMARK COURT LEEDS LS11 8JT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-30 update statutory_documents 13/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-10 update statutory_documents 13/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 28220 - Manufacture of lifting and handling equipment
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18 update statutory_documents 13/06/12 FULL LIST
2012-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM GCM 600 LIMITED UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL
2012-03-12 update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
2012-03-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
2012-03-12 update statutory_documents CORPORATE SECRETARY APPOINTED 600 UK LIMITED
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
2012-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
2011-08-04 update statutory_documents 13/06/11 FULL LIST
2011-03-15 update statutory_documents DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
2011-03-15 update statutory_documents SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
2010-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
2010-06-16 update statutory_documents 13/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/04/2010
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
2009-06-19 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 600 HOUSE LANDMARK COURT REVIE ROAD LEEDS LS11 8JT
2009-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-06-13 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-06 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-06-22 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2004-08-31 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
2003-06-24 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-07-06 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-02 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
1999-08-03 update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1998-08-10 update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WITAN COURT 284 WITAN GATE MILTON KEYNES MK9 1EJ
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-08-11 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents AUDITOR'S RESIGNATION
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-22 update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-04-11 update statutory_documents NEW SECRETARY APPOINTED
1996-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-04 update statutory_documents DIRECTOR RESIGNED
1996-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-11 update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents DIRECTOR RESIGNED
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-05 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/94 FROM: HYTHE END HOUSE CHERTSEY LANE STAINES MIDDX TW18 3EL
1994-04-19 update statutory_documents DIRECTOR RESIGNED
1994-03-12 update statutory_documents DIRECTOR RESIGNED
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-25 update statutory_documents S386 DISP APP AUDS 01/11/93
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-20 update statutory_documents DIRECTOR RESIGNED
1993-08-22 update statutory_documents DIRECTOR RESIGNED
1993-08-22 update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-04-14 update statutory_documents DIRECTOR RESIGNED
1993-04-07 update statutory_documents DIRECTOR RESIGNED
1993-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-19 update statutory_documents DIRECTOR RESIGNED
1992-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-21 update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-16 update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS
1991-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-11-27 update statutory_documents DIRECTOR RESIGNED
1989-09-11 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-13 update statutory_documents ADOPT MEM AND ARTS 170163
1989-01-11 update statutory_documents COMPANY NAME CHANGED GEORGE COHEN MACHINERY LIMITED CERTIFICATE ISSUED ON 12/01/89
1988-10-04 update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-31 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents DIRECTOR RESIGNED
1986-11-24 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED