GIA ENGINEERING LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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27/08/2427 August 2024 Application to strike the company off the register

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05/05/245 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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22/12/2122 December 2021 Current accounting period shortened from 2022-09-30 to 2022-03-31

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23/11/2123 November 2021 Appointment of Mr Simon Russell Woods as a director on 2021-11-16

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23/11/2123 November 2021 Termination of appointment of Kathryn Ann Baker as a secretary on 2021-11-16

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23/11/2123 November 2021 Termination of appointment of Mark David Goddard as a director on 2021-11-16

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23/11/2123 November 2021 Cessation of Gavin James Goddard as a person with significant control on 2021-11-16

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23/11/2123 November 2021 Notification of Spondon Gia Engineering Ltd as a person with significant control on 2021-11-16

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23/11/2123 November 2021 Notification of Simon Russell Woods as a person with significant control on 2021-11-16

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with updates

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21/10/2121 October 2021 Termination of appointment of Gavin James Goddard as a director on 2021-09-10

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19/10/2119 October 2021 Appointment of Mr Mark David Goddard as a director on 2021-09-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 SECRETARY APPOINTED MRS KATHRYN ANN BAKER

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE GODDARD

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE ADAMS / 21/06/2011

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE ADAMS / 01/04/2010

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES GODDARD / 01/04/2010

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01/04/111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 6B BROOKSIDE INDUSTRIAL UNIT NORTHWOOD STREET STAPLEFORD NOTTINGHAM NG9 8HQ UK

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08/04/098 April 2009 SECRETARY APPOINTED ANNE-MARIE ADAMS

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08/04/098 April 2009 DIRECTOR APPOINTED GAVIN JAMES GODDARD

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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23/03/0923 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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