GTEK CONSTRUCTION LTD.
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Company Documents
Date | Description |
---|---|
06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET BIRMINGHAM B3 2LX |
15/01/1315 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012 |
19/12/1219 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2012 |
10/12/1210 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
05/07/125 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012 |
11/06/1211 June 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007866,00002085,00009021 |
11/06/1211 June 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00002085 |
02/04/122 April 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
09/03/129 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
09/03/129 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
01/03/121 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
10/02/1210 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/12/1122 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00007866 |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE COUNTING HOUSE 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX |
21/07/1121 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/07/079 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0625 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
10/08/0310 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
04/07/014 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
26/07/0026 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/07/00 |
30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD WHETSTONE LONDON N20 9BH |
14/10/9914 October 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
02/07/982 July 1998 | SECRETARY RESIGNED |
29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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