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GKS MECHANICAL LIMITED

Company number 04745098

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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)
24 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 April 2020
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
24 May 2018 AD01 Registered office address changed from Unit 2 Shaftmoor Industrial Estate 226 Shaftmoor Lane Hall Green Birmingham West Midlands B28 8SP to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 May 2018
15 May 2018 LIQ02 Statement of affairs
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12,000
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 12,000
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 12,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 12,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Graham Smith as a director
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010