G-MAT LIMITED

Key Data

Status

Dissolved

Company No.

03746026

Incorporation date

30/03/1999

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

20/12/2011

Final Gazette dissolved following liquidation

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-16

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20/09/2011

Return of final meeting in a creditors' voluntary winding up

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20/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (8 pages)

05/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

19/11/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

17/09/2009

Result of meeting of creditors

View PDF (27 pages)

01/09/2009

Statement of administrator's proposal

View PDF (36 pages)

29/07/2009

Registered office changed on 30/07/2009 from insol house 39 station road lutterworth leicestershire LE17 4AP

View PDF (1 pages)

12/07/2009

Appointment of an administrator

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from c/o pini bingham & ptrs 30 st johns lane london EC1M 4NB

View PDF (1 pages)

31/03/2009

Return made up to 02/03/09; full list of members

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07/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Return made up to 02/03/08; full list of members

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27/03/2008

Director's Change of Particulars / david bird / 01/01/2008 / HouseName/Number was: , now: meadowside; Street was: 9 the pastures, now: the precinct; Area was: narborough, now: ; Post Town was: leicester, now: cotesbach; Post Code was: LE9 5DY, now: LE174HY; Country was: , now: england

View PDF (1 pages)

29/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

10/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (12 pages)

06/03/2006

Return made up to 02/03/06; full list of members

View PDF (9 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/04/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/03/2004

Return made up to 02/03/04; full list of members

View PDF (9 pages)

29/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

17/04/2003

Return made up to 19/03/03; full list of members

View PDF (9 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

07/05/2002

Registered office changed on 08/05/02

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19/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

20/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (1 pages)

20/06/1999

Ad 15/06/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (1 pages)

19/06/1999

New director appointed

View PDF (1 pages)

13/06/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

30/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bird, David	Director	14/06/1999 - Present	6
Mitchell, Roderick Leslie	Director	14/06/1999 - Present	2
Zaniboni, Carlo	Director	30/03/1999 - Present	-
Quadrelli, Sandro	Director	30/03/1999 - Present	-
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/03/1999 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About G-MAT LIMITED

G-MAT LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G-MAT LIMITED?

G-MAT LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 20/12/2011.

Where is G-MAT LIMITED located?

G-MAT LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does G-MAT LIMITED do?

G-MAT LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for G-MAT LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.