2G SERVICES LTD

Company number 06040940 ·

Dissolved

45 filings

Date Filing
27 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
27 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 May 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Apr 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LEAH BEAL / 03/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TWOMEY / 03/01/2010 View document
25 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BEAL / 03/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LEAH BEAL / 28/02/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BEAL / 28/02/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TWOMEY / 01/10/2008 View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LEAH BEAL / 28/02/2009 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LEAH BEAL / 28/02/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TWOMEY / 01/10/2008 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BEAL / 28/02/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LEAH BEAL / 28/02/2009 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
9 Mar 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
9 Mar 2009 SECRETARY RESIGNED CS SOUTHWEST LTD View document
9 Mar 2009 SECRETARY APPOINTED MRS SARA LEAH BEAL View document
9 Mar 2009 DIRECTOR APPOINTED MR ALAN JOHN BEAL View document
9 Mar 2009 DIRECTOR APPOINTED MRS SARA LEAH BEAL View document
9 Mar 2009 DIRECTOR APPOINTED MR PAUL SMITH View document
9 Mar 2009 DIRECTOR RESIGNED TREVOR DARTFORD View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: NEW HOUSE WICK ROAD BISHOP SUTTON BRISTOL AVON BS39 5XD UNITED KINGDOM View document
10 Feb 2009 DIRECTOR APPOINTED MR TREVOR DARTFORD View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: 2 TAMERTON CLOSE TAMERTON FOLIOT PLYMOUTH PL5 4JX View document
20 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2008 COMPANY NAME CHANGED THE CARIBBEAN CAR-WASH LIMITED CERTIFICATE ISSUED ON 16/10/08 View document
6 Oct 2008 DIRECTOR APPOINTED MR MICHAEL JOHN TWOMEY View document
6 Oct 2008 DIRECTOR RESIGNED ALAN BEAL View document
3 Oct 2008 SECRETARY RESIGNED SARA BEAL View document
3 Oct 2008 SECRETARY APPOINTED CS SOUTHWEST LTD View document
2 Sep 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 02/09/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
3 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document