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A G MECHANICAL LTD

Company number 05398544

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.43 Notice of final account prior to dissolution
12 Jan 2012 LIQ MISC Insolvency:progress report 08/11/11
30 Dec 2010 4.31 Appointment of a liquidator
15 Dec 2010 AD01 Registered office address changed from 264 Grand Drive Rayners Park London SW20 9NE on 15 December 2010
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 COCOMP Order of court to wind up
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
04 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Mar 2009 288c Director's Change of Particulars / allan gray / 12/09/2007 / HouseName/Number was: , now: 41; Street was: 147 westminster road, now: salisbury road; Post Town was: sutton, now: banstead; Post Code was: SM1 3NQ, now: SM7 2DP
18 Mar 2009 288c Secretary's Change of Particulars / michelle gray / 12/09/2007 / HouseName/Number was: , now: 41; Street was: 147 westminster road, now: salisbury road; Post Town was: sutton, now: banstead; Post Code was: SM1 3NQ, now: SM7 2DP
24 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 395 Duplicate mortgage certificatecharge no:1
29 Apr 2008 363a Return made up to 18/03/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 287 Registered office changed on 04/03/2008 from 147 westminster road sutton surrey SM1 3NQ
05 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 18/03/07; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
01 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
28 Apr 2006 363a Return made up to 18/03/06; full list of members
29 Mar 2005 288b Secretary resigned
29 Mar 2005 287 Registered office changed on 29/03/05 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG
29 Mar 2005 288a New secretary appointed