Date | Description |
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 |