GREAT PROJECTS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1021 May 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | COMPANY TO BE DISSOLVED 10/05/2010 |
| 18/05/1018 May 2010 | APPLICATION FOR STRIKING-OFF |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JORDI TOSCA ROVIRA |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PAREJA GABARRO |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO NAVARRO LAHITTE |
| 13/05/0913 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAVARRO LAHITTE / 23/02/2009 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/09 FROM: GISTERED OFFICE CHANGED ON 31/01/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 11/08/0811 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 130 KING STREET FLOREZ VALCARCEL HOUSE LONDON W6 0QU |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/0612 September 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/08/0512 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 UNIT 5 WALKER INDUSTRIAL ESTATE WALKER ROAD GUIDE BLACKBURN LANCASHIRE BB1 2QE |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 243 LINEN HALL 162/168 REGENT STREET LONDON W1R 5TB |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 05/11/97 |
| 25/11/9725 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9725 November 1997 | REREGISTRATION PLC-PRI 05/11/97 |
| 25/11/9725 November 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/9725 November 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/9729 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/97 |
| 29/09/9729 September 1997 | NC INC ALREADY ADJUSTED 22/09/97 |
| 29/09/9729 September 1997 | � NC 300000000/350000000 22/09/97 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 311 CROMWELL TOWER BARBICAN LONDON EC2Y 8NB |
| 02/05/972 May 1997 | RELEASE OF FUNDS AUTH 17/04/97 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/97 |
| 22/01/9722 January 1997 | � NC 200000000/300000000 15/01/97 |
| 22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 ROYEX HOUSE ALDERMANBURY SQUARE 14TH FLOOR LONDON EC2V 7HR |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | � NC 100000000/200000000 08/11/95 |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 08/11/95 |
| 16/11/9516 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/06/94 |
| 23/06/9423 June 1994 | � NC 20000000/100000000 11/06/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 CROMWELL TOWER 311 BEECH STREET (BARBICAN) LONDON EC2Y 8DD |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: G OFFICE CHANGED 30/01/91 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | APPLICATION COMMENCE BUSINESS |
| 18/07/8918 July 1989 | Application to commence business |
| 18/07/8918 July 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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