GF Machining Solutions Limited — Filings & Documents (72)
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-12 · Winding Up
(E)Return of final meeting
2022-12-19 · Other
(E)Final statement of accounts
2022-12-19 · Other
(E)Special resolution
2022-12-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-19 · Winding Up
(E)Special Resolution (Winding Up)
2022-04-19 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-01 · Other
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-19 · Address Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-10 · Share Related
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-06 · Name Change
Certificate of Change of Name
2014-06-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)Amended document
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)Amended document
2007-09-17 · Other
(E)Amended document
2007-09-17 · Other
(E)Amended document
2007-09-17 · Other
(E)Amended document
2007-09-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
Certificate of Change of Name
2004-03-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-31 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-02 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-02 · Other
Certificate of Incorporation
2004-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-12 | |
| (E)Return of final meeting | Other | 2022-12-19 | |
| (E)Final statement of accounts | Other | 2022-12-19 | |
| (E)Special resolution | Other | 2022-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-06 | |
| Certificate of Change of Name | Name Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)Amended document | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)Amended document | Other | 2007-09-17 | |
| (E)Amended document | Other | 2007-09-17 | |
| (E)Amended document | Other | 2007-09-17 | |
| (E)Amended document | Other | 2007-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| Certificate of Change of Name | Name Change | 2004-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-02 | |
| (E)Declaration of Compliance | Other | 2004-01-02 | |
| Certificate of Incorporation | Incorporation | 2004-01-02 |
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