GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED

03325281
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
27 Oct 2016 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
18 Apr 2016 officers Termination of appointment of director (Derek Edward John Gwynne) 2 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Derek Edward John Gwynne) 2 Buy now
05 Apr 2016 officers Appointment of director (William Cadik Hall) 3 Buy now
09 Dec 2015 address Change Sail Address Company With New Address 2 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Dec 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Dec 2015 resolution Resolution 1 Buy now
21 Sep 2015 accounts Annual Accounts 36 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 20 Buy now
20 Mar 2014 annual-return Annual Return 3 Buy now
20 Mar 2014 officers Change of particulars for director (Derek Edward John Gwynne) 2 Buy now
12 Sep 2013 accounts Annual Accounts 17 Buy now
05 Sep 2013 incorporation Memorandum Articles 39 Buy now
05 Sep 2013 resolution Resolution 1 Buy now
29 Aug 2013 resolution Resolution 1 Buy now
02 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Martin Page) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (William Hall) 2 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 officers Change of particulars for secretary (Derek Edward John Gwynne) 1 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
26 Jul 2012 officers Termination of appointment of director (William Muir) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (Linda Voss) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Erhard Paulat) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Richard Tatford) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Mark Tweed) 2 Buy now
08 May 2012 officers Appointment of director (Martin John Page) 3 Buy now
24 Apr 2012 officers Appointment of director (Erhard Paulat) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Richard Stephen Tatford) 3 Buy now
24 Apr 2012 officers Appointment of director (Derek Edward John Gwynne) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Mark Allan Tweed) 3 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 21 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
25 Jun 2010 accounts Annual Accounts 23 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Linda Irene Voss) 2 Buy now
08 Mar 2010 officers Change of particulars for director (William Cadik Hall) 2 Buy now
08 Mar 2010 officers Change of particulars for director (William Muir) 2 Buy now
23 Dec 2009 officers Termination of appointment of director (Gordon Titley) 1 Buy now
04 Aug 2009 accounts Annual Accounts 22 Buy now
27 Feb 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
27 Feb 2009 officers Director's change of particulars / william hall / 27/02/2009 1 Buy now
07 Jan 2009 incorporation Memorandum Articles 16 Buy now
17 Dec 2008 incorporation Memorandum Articles 42 Buy now
17 Dec 2008 incorporation Memorandum Articles 16 Buy now
21 Jul 2008 accounts Annual Accounts 24 Buy now
24 Jun 2008 officers Appointment terminated director sanjiv khattri 1 Buy now
16 Apr 2008 officers Appointment terminated director eric feldstein 1 Buy now
28 Feb 2008 annual-return Return made up to 27/02/08; full list of members 5 Buy now
01 Aug 2007 accounts Annual Accounts 24 Buy now
20 Jul 2007 annual-return Return made up to 27/02/07; full list of members; amend 9 Buy now
06 Mar 2007 annual-return Return made up to 27/02/07; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 22 Buy now
23 May 2006 officers New director appointed 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 annual-return Return made up to 27/02/06; full list of members 3 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
19 Jul 2005 accounts Annual Accounts 22 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
23 Mar 2005 annual-return Return made up to 27/02/05; full list of members 9 Buy now
17 Sep 2004 officers New secretary appointed 2 Buy now
17 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
23 Aug 2004 officers New director appointed 2 Buy now
28 Jul 2004 accounts Annual Accounts 21 Buy now
05 Mar 2004 annual-return Return made up to 27/02/04; full list of members 8 Buy now
08 Aug 2003 accounts Annual Accounts 22 Buy now
06 Mar 2003 annual-return Return made up to 27/02/03; full list of members 8 Buy now
03 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 21 Buy now
16 Oct 2002 officers New director appointed 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 annual-return Return made up to 27/02/02; full list of members 8 Buy now
23 Oct 2001 accounts Annual Accounts 19 Buy now
05 Mar 2001 annual-return Return made up to 27/02/01; full list of members 8 Buy now
18 Oct 2000 accounts Annual Accounts 19 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
28 Mar 2000 annual-return Return made up to 27/02/00; full list of members 7 Buy now
29 Oct 1999 accounts Annual Accounts 23 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
29 Jul 1999 incorporation Memorandum Articles 7 Buy now
26 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now