G4 PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX UNITED KINGDOM |
| 28/03/1328 March 2013 | DECLARATION OF SOLVENCY |
| 28/03/1328 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1328 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 4 BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX |
| 13/06/1113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED JUDITH SMITH |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH SMITH |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | AUTH ALLOT OF SECURITY 31/12/2008 GBP NC 100/200 31/12/2008 |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 14C WAKES HALL BUSINESS CENTRE COLCHESTER ROAD WAKES COLNE ESSEX CO6 2DY |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 14C WAKES HALL BUSINESS CENTRE COLCHESTER ROAD WAKES COLNE ESSEX CO6 2DY |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 11 THE CHESTNUTS STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/019 March 2001 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 15 BLANFORD ROAD REIGATE SURREY RH2 7DP |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED G3 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/98; RESOLUTION PASSED ON 12/06/98 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED CHALESTONE LIMITED CERTIFICATE ISSUED ON 12/06/98; RESOLUTION PASSED ON 05/06/98 |
| 18/05/9818 May 1998 | Incorporation |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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