GM GROUP FINANCE
| Status | DISSOLVED |
| Company No. | 01072232 |
| Category | |
| Incorporated | 15 Sep 1972 |
| Age | 51 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2013 |
| Years | 11 years, 3 months, 10 days |
SUMMARY
GM GROUP FINANCE is an dissolved with number 01072232. It was incorporated 51 years, 8 months ago, on 15 September 1972 and it was dissolved 11 years, 3 months, 10 days ago, on 05 February 2013. The company address is First Floor Times Place First Floor Times Place, London, SW1Y 5GP.
Company Fillings
Gazette dissolved voluntary
Date: 05 Feb 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Oct 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Accounts with accounts type dormant
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Accounts with accounts type dormant
Date: 04 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change person secretary company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Richard Russell
Change date: 2010-03-03
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Richard Russell
Change date: 2010-03-03
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-03
Officer name: Mr Nicholas James Tarn
Documents
Resolution
Date: 10 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 16 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Accounts with accounts type full
Date: 27 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/07; full list of members
Documents
Accounts with accounts type full
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/06; full list of members
Documents
Accounts with accounts type small
Date: 03 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/05; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/04; full list of members
Documents
Accounts with accounts type full
Date: 07 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/03; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 May 2002
Category: Address
Type: 287
Description: Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU
Documents
Legacy
Date: 02 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/02; full list of members
Documents
Miscellaneous
Date: 24 Dec 2001
Category: Miscellaneous
Type: MISC
Description: 122/Canc iss cap
Documents
Resolution
Date: 24 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration limited to unlimited
Date: 20 Dec 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Re registration memorandum articles
Date: 20 Dec 2001
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 20 Dec 2001
Category: Reregistration
Type: 49(8)(b)
Description: Declaration of assent for reregistration to UNLTD
Documents
Legacy
Date: 20 Dec 2001
Category: Reregistration
Type: 49(8)(a)
Description: Members' assent for rereg from LTD to UNLTD
Documents
Legacy
Date: 20 Dec 2001
Category: Reregistration
Type: 49(1)
Description: Application for reregistration from LTD to UNLTD
Documents
Resolution
Date: 20 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 01 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/01; full list of members
Documents
Accounts with accounts type full
Date: 17 Apr 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/00; full list of members
Documents
Legacy
Date: 28 Jun 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 15 Apr 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 06 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/99; full list of members
Documents
Accounts with accounts type full
Date: 07 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 17 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/98; full list of members
Documents
Legacy
Date: 17 Apr 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 17 Apr 1998
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type full
Date: 14 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/97; full list of members
Documents
Legacy
Date: 09 Jan 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 24 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 16 Jul 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 21 Feb 1996
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/96; full list of members
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 06 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 28 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 14/02/95; full list of members
Documents
Accounts with made up date
Date: 24 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 23 Sep 1994
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Sep 1994
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 23 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 23/09/94 from: plumtree court london EC4A 4HT
Documents
Legacy
Date: 23 Sep 1994
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/94; full list of members
Documents
Accounts with made up date
Date: 24 Aug 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 11 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/93; full list of members
Documents
Legacy
Date: 11 Mar 1993
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Resolution
Date: 08 Oct 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Sep 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/09 to 31/12
Documents
Accounts with made up date
Date: 03 Aug 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 18 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/92; no change of members
Documents
Accounts with accounts type full
Date: 07 Aug 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Resolution
Date: 21 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/91; no change of members
Documents
Legacy
Date: 16 Jan 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Sep 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 14/02/90; full list of members
Documents
Accounts with accounts type full
Date: 15 Jun 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 12 Jan 1990
Category: Address
Type: 287
Description: Registered office changed on 12/01/90 from: 32 st. Mary at hill london EC3R 8DH
Documents
Legacy
Date: 12 Jan 1990
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Jan 1990
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Jan 1990
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 06 Nov 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 06 Sep 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 05 Apr 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
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