GLOBAL ENGINEERING (BRAINTREE) LTD

Company Documents

Date	Description
22/09/2422 September 2024	Final Gazette dissolved following liquidation View Document
22/09/2422 September 2024	Final Gazette dissolved following liquidation View Document
22/06/2422 June 2024	Return of final meeting in a creditors' voluntary winding up View Document
04/09/234 September 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
04/09/234 September 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
16/08/2316 August 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
11/05/2311 May 2023	Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1066 London Road London Road Leigh-on-Sea Essex SS9 3NA on 2023-05-11 View Document
03/05/233 May 2023	Resolutions View Document
03/05/233 May 2023	Resolutions View Document
03/05/233 May 2023	Appointment of a voluntary liquidator View Document
03/05/233 May 2023	Statement of affairs View Document
09/12/229 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
24/10/2224 October 2022	Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24 View Document
27/09/2227 September 2022	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-27 View Document
13/05/2213 May 2022	Confirmation statement made on 2022-04-29 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/10/2027 October 2020	REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM View Document
03/06/203 June 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View Document
18/12/1818 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 070919640001 View Document
19/10/1819 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
03/07/183 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MCCARTHY View Document
03/07/183 July 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCARTHY / 09/04/2018 View Document
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View Document
03/07/183 July 2018	PSC'S CHANGE OF PARTICULARS / MR PAUL MCCARTHY / 09/04/2018 View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/08/171 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/10/1614 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/05/1618 May 2016	Annual return made up to 29 April 2016 with full list of shareholders View Document
29/03/1629 March 2016	01/05/15 STATEMENT OF CAPITAL GBP 100 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/11/154 November 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/04/1529 April 2015	Annual return made up to 29 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
17/11/1417 November 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
02/01/142 January 2014	Annual return made up to 1 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/01/1317 January 2013	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
04/01/124 January 2012	Annual return made up to 1 December 2011 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
24/08/1124 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/08/115 August 2011	DIRECTOR APPOINTED PAUL MCCARTHY View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ARNOLD View Document
09/12/109 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
09/12/109 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEIGH ARNOLD / 01/01/2010 View Document
30/03/1030 March 2010	DIRECTOR APPOINTED SAMANTHA LEIGH ARNOLD View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON View Document
01/12/091 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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