G & H ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/203 June 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/05/1930 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 31 CARLYLE AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4XX |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BECKERS |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC TONY AUGUST BECKERS / 31/01/2014 |
| 28/03/1428 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 31/01/2014 |
| 20/12/1320 December 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 233 ST VINCENT STREET GLASGOW G2 5QY |
| 03/10/133 October 2013 | SECRETARY APPOINTED MARTYN POWELL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MARC TONY AUGUST BECKERS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GINGLES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEPBURN |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEPBURN |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN GINGLES |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR DAVID WHITE |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GINGLES / 01/10/2009 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEPBURN / 15/05/2011 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GINGLES / 01/10/2009 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEPBURN / 15/05/2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GINGLES |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR MARTIN GINGLES |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GINGLES |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPBURN / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GINGLES / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEPBURN / 10/02/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: BKR HAINES WATTS 65 BATH STREET GLASGOW G2 2DD |
| 04/02/044 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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