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GML PROPERTIES LIMITED

Learn more about GML PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

GML PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00747345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.18
dissolution date: 2006.01.31
last member list: 2003.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 23.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, SUMMER WINDS, GOLF CLUB ROAD ST GEORGES HILL, WEYBRIDGE, SURREY KT13 0NN
Form type: 287
Date: 2005.01.11
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RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.04
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.05.20
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 10 GROSVENOR GARDENS, LONDON, SW1W 0DQ
Form type: 287
Date: 2001.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/01 TO 23/09/01
Form type: 225
Date: 2001.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, 8/10 GROSVENOR GARDENS, LONDON., SW1W 0DG
Form type: 287
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, 6 HOBART PLACE, LONDON, SW1W 0HU
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, SPRINGFIELD ROAD, HAYES, MIDDLESEX
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/03
Form type: 225(1)
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MEAT TRADE SUPPLIERS LIMITED, CERTIFICATE ISSUED ON 04/02/91
Form type: CERTNM
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10

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Company directors and board members:

JOHN CHARLES VINEY (dissolve)
Secretary, CONSULTANT, 2004.01.06 - 2006.01.31
SUMMER WINDS GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NN, SURREY
DILLIS BEATRICE VINEY (dissolve)
Director, 2001.07.10 - 2006.01.31
ROUTE D'ARNEX 325 CH-1262 EYSINS , VAUD
SWITZERLAND
JOHN CHARLES VINEY (dissolve)
Director, CONSULTANT, 2004.01.06 - 2006.01.31
SUMMER WINDS GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NN, SURREY
ANTHONY COOK (dissolve)
Secretary, 1991.05.08 - 1994.01.20
FLAT 81 DARWIN COURT 2-24 GLOUCESTER AVENUE , LONDON
NW1 7BQ
SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.07.10 - 2004.01.06
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1994.03.16 - 2000.06.29
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
BRIAN WILLIAMS (dissolve)
Secretary, 1994.01.20 - 1994.03.16
14 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
MICHAEL JOHN WOOLLEY (dissolve)
Secretary, 2000.06.29 - 2001.07.10
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE
ROBERT JAMES KIRKMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1992.06.24
9 SOUTHFIELD ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BT, BUCKINGHAMSHIRE
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1992.04.16
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
REGINALD STRINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2001.07.10
PIPERS LANDING GREEN LANE ALBURY , GUILDFORD
GU5 9EP
STEPHAN ANTHONY WINGATE (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.08 - 2001.07.10
58 PONT STREET , LONDON
SW1X 0AE

Companies near to GML PROPERTIES ltd.

Information about the Private Limited Company GML PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data