GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 APPLICATION FOR STRIKING-OFF

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/02/1313 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/02/1221 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
C/O TAYLOR VINEY MARLOW
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

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08/03/108 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/03/0819 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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03/04/073 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/03/076 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/03/0518 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 AUDITOR'S RESIGNATION

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM:
1 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX IG11 7BZ

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/02/0425 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/07/0229 July 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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29/07/0229 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0226 July 2002 COMPANY NAME CHANGED
HALLMARK DEVELOPMENTS (THURROCK
NO.3) LIMITED
CERTIFICATE ISSUED ON 26/07/02

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM:
KINGFISHER HOUSE 10 HOFFMANNS
WAY, CHELMSFORD
ESSEX CM1 1GU

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/026 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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