G. V. BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 |
| 03/01/123 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009535,00009294 |
| 03/01/123 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 4 REGENT GATE 83 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF |
| 12/07/1112 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/05/1027 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ELIADES |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TG |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/03 |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: FROVI HOUSE 284B CHASE ROAD LONDON N14 6HS |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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