G P S INTERIORS LIMITED


Registered number: 04756855
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Name: G P S INTERIORS LIMITED
G P S INTERIORS LTD
Address: JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Incorporation Date: 2003-05-08

Company status: Dissolved


Company Documents

date name form type
2014-04-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-18 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-07 APPLICATION FOR STRIKING-OFF DS01
2014-07-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-06-13 08/05/13 FULL LIST AR01
2013-04-16 PREVEXT FROM 30/11/2012 TO 31/01/2013 AA01
2013-04-17 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS TM02
2013-10-18 31/01/13 TOTAL EXEMPTION SMALL AA
2012-07-03 08/05/12 FULL LIST AR01
2012-01-03 RETURN OF PURCHASE OF OWN SHARES SH03
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-14 APPOINTMENT TERMINATED, DIRECTOR GLEN STOREY TM01
2011-12-15 PREVSHO FROM 31/01/2012 TO 30/11/2011 AA01
2011-06-23 08/05/11 NO CHANGES AR01
2011-09-16 31/01/11 TOTAL EXEMPTION SMALL AA
2010-06-11 08/05/10 NO CHANGES AR01
2010-02-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 AAMD
2010-08-10 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-23 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-16 DIRECTOR APPOINTED KEVIN BROOKS 288a
2009-02-11 APPOINTMENT TERMINATED DIRECTOR SUSAN STOREY 288b
2009-03-16 DIRECTOR APPOINTED FRANCES CURTIS 288a
2009-02-05 PREVSHO FROM 31/05/2009 TO 31/01/2009 225
2009-06-10 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-02-13 VARYING SHARE RIGHTS AND NAMES RES12
2009-10-26 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-13 AD 01/02/09GBP SI 100@1=100GBP IC 2/102 88(2)
2008-06-10 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS 363s
2008-03-28 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AAMD
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-20 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-07 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2006-06-07 NEW DIRECTOR APPOINTED 288a
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-08 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-05-21 NEW DIRECTOR APPOINTED 288a
2003-05-21 SECRETARY RESIGNED 288b
2003-05-21 DIRECTOR RESIGNED 288b
2003-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-21 NEW SECRETARY APPOINTED 288a
2003-05-21 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287

Last update: 2020-03-14 16:44:11