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GTA (REALISATIONS) 2006 LIMITED

Learn more about GTA (REALISATIONS) 2006 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

GTA (REALISATIONS) 2006 LIMITED on the map

Company type: Private Limited Company
Company number: 01125395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.30
dissolution date: 2009.02.17
last member list: 2004.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2942 - Manufacture of metalworking tools
  • 2940 - Manufacture of machine tools

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2005.09.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2007.06.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.01
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.13
£2.95
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COMPANY NAME CHANGED, G.T. ALMAX LIMITED, CERTIFICATE ISSUED ON 18/08/06
Form type: CERTNM
Date: 2006.08.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, UNIT 20&21 PARKFARM IND ESTATE, CROSSGATE ROAD, REDDITCH, WORCS B98 7SW
Form type: 287
Date: 2006.07.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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£ SR [email protected], 18/08/05
Form type: 169
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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£ NC 52417/52413, 28/08/01
Form type: 122
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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£ NC 52477/52417, 08/08/00
Form type: 122
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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£ IC 5037/5033, 08/04/99, £ SR 80@.05=4
Form type: 122
Date: 1999.04.15
£2.95
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AD 06/04/99---------, £ SI 20@.05=1, £ IC 5033/5034
Form type: 88(2)R
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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AD 06/04/98---------, £ SI 40@.05=2, £ IC 5036/5038
Form type: 88(2)R
Date: 1998.06.22
£2.95
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£ NC 52497/52477, 29/08/97
Form type: 122
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.04
£2.95
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£ NC 52500/52497, 05/04/97
Form type: 122
Date: 1997.04.30
£2.95
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AD 06/04/97---------, £ SI 60@.05=3, £ IC 5036/5039
Form type: 88(2)R
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.25
£2.95
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POS 5000X£1 27/06/96
Form type: SRES09
Date: 1996.08.28
£2.95
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AD 08/04/96---------, £ SI 20@.05=1, £ IC 5035/5036
Form type: 88(2)R
Date: 1996.04.24
£2.95
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AD 08/04/96---------, £ SI 80@.05=4, £ IC 5031/5035
Form type: 88(2)R
Date: 1996.04.24
£2.95
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AD 08/04/96---------, £ SI 80@.05=4, £ IC 5027/5031
Form type: 88(2)R
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

JOHN WILLIAM MCCARTHY (dissolve)
Secretary, ENGINEER, 2002.01.30 - 2009.02.17
76 ROCKFORD CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YL, WORCESTERSHIRE
CHRISTOPHER DAVID JORDAN (dissolve)
Director, SALES MARKETING TEAM, 2002.01.30 - 2009.02.17
83 PLYMOUTH CLOSE , REDDITCH
B97 4NP, WORCESTERSHIRE
JOHN WILLIAM MCCARTHY (dissolve)
Director, ENGINEER, 2002.01.30 - 2009.02.17
76 ROCKFORD CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YL, WORCESTERSHIRE
PATRICIA ANN TAYLOR (dissolve)
Secretary, 1991.08.18 - 2002.01.29
14 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE
ALAN THOMAS TAYLOR (dissolve)
Director, 1991.08.18 - 2005.08.18
17 KEMPSFORD CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YS, WORCESTERSHIRE
PATRICIA ANN TAYLOR (dissolve)
Director, 1991.08.18 - 2002.01.29
14 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE
RAYMOND ARTHUR TAYLOR (dissolve)
Director, 1991.08.18 - 2002.01.29
14 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE

Companies near to GTA (REALISATIONS) 2006 ltd.

Information about the Private Limited Company GTA (REALISATIONS) 2006 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: 2016.07.25. Reload the data