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Company Name: GP 65 LIMITED

Company Type:

Limited Company

Company No:

05765550

Company Address:

GP 65 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on gp 65 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gp 65 limited, please click on the link below:

GP 65 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges22/05/2004401
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
SRES13 - Other resolution - special resolution15/12/2001SRES13
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
318 - Location of directors' service con03/07/1993318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
363s - Annual Return27/06/2004363s
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Scheme of Arrangement26/09/2003CLOSE
CERTNM - Change of name certificate13/09/1998CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
AUDS - Auditor's statement06/09/1996AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
318 - Location of directors' service con28/09/1996318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
AAMD - Amended Accounts19/10/2002AAMD
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of result of meeting of creditors27/10/20052.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Vary share rights/names - written resolution12/11/1996WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of Order to deal with charged property20/06/20062.18
Allotment of securities - ordinary resolution02/05/2004ORES10
RES14 - Capital/bonus issue25/11/2005RES14
Order of Court13/10/1999OC
Administrator's Abstract of receipts and payments08/04/20032.15
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Balance sheet17/04/2003BS
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
3.10 - Administrative Receiver's report28/04/19933.10
Allotment of securities - extraordinary resolution13/09/1993ERES10
363x - Annual Return24/06/1999363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
RESO4 - Increase in nominal capital08/06/2002RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Exempt from appointment of auditor10/06/1994RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
PROSP - Prospectus06/04/2000PROSP
EEIG6 - Statement of name11/06/2003EEIG6
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Declaration of Solvency11/05/19944.70
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
363 - Annual Return11/11/1996363
363x - Annual Return20/11/1997363x
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Re-registration of a company from private to public with a change of name26/08/1995CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
RES14 - Capital/bonus issue16/03/2002RES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
RES08 - Purchase own shares08/11/1995RES08
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Application for striking off27/07/1993652A
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
4.20 - Statement of company's affairs19/03/19944.20
Application for striking off23/10/2005652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Directions to defer dissolution04/01/2001L64.04
401 - Register of Charges26/12/1997401
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
3.4 - Certificate of constitution of creditors13/03/20043.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)