G-TECH ELECTRICAL CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Satisfaction of charge 032939410006 in full |
| 17/06/2517 June 2025 | Registration of charge 032939410008, created on 2025-06-13 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 10/12/2410 December 2024 | Director's details changed for Mrs Nicola Joy Wakefield on 2024-12-09 |
| 10/12/2410 December 2024 | Director's details changed for Mr Guy Edward Wakefield on 2024-12-09 |
| 01/11/241 November 2024 | Termination of appointment of Simon Robert Furneaux as a director on 2024-10-18 |
| 01/11/241 November 2024 | Notification of G-Tech Holdings Limited as a person with significant control on 2024-10-18 |
| 01/11/241 November 2024 | Cessation of Simon Robert Furneaux as a person with significant control on 2024-10-18 |
| 01/11/241 November 2024 | Cessation of Guy Edward Wakefield as a person with significant control on 2024-10-18 |
| 01/11/241 November 2024 | Termination of appointment of Joann Furneaux as a director on 2024-10-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/03/2422 March 2024 | Satisfaction of charge 032939410007 in full |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 28/07/2028 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | ADOPT ARTICLES 27/03/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 29/04/2029 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | PREVEXT FROM 30/05/2018 TO 31/08/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032939410006 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS JOANN FURNEAUX |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS NICOLA JOY WAKEFIELD |
| 16/02/1716 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/03/168 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 302 |
| 08/03/168 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 302 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | 18/12/15 NO CHANGES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | 18/12/14 NO CHANGES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | 18/12/12 NO CHANGES |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/01/104 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WAKEFIELD / 13/05/2009 |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WAKEFIELD / 13/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM UNIT C1 GOLDBANK BUSINESS PARK WILTON ROAD GRIMSBY N E LINCOLNSHIRE DN36 4AW |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT 14 BUSINESS SCIENCE PARK GRIMSBY COLLEGE GRIMSBY NORTH EAST LINCOLNSHIRE DN34 5FQ |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 369 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3BP |
| 26/08/0326 August 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/022 December 2002 | COMPANY NAME CHANGED VWXYZ LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED GARROD TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: HUMBERSIDE INTERNATIONAL AIRPORT LIMITED KIRMINGTON NORTH LINCOLNSHIRE DU39 6JH |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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