G-2 CONTROL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/08/1231 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/08/1231 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 9C, TOPLAND COUNTRY BUSINESS PARK CRAGG ROAD, MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GASH / 02/01/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE GASH / 02/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE GASH / 01/12/2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GASH / 01/12/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM UNIT HM5 HOLMFIELDS MILLS HOLDSWORTH ROAD HALIFAX WEST YORKSHIRE HX3 6SN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 8 BALDWIN APARTMENTS THE ROYAL EMILY WAY HALIFAX WEST YORKSHIRE HX1 2PX |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 STOCKSMOOR 65 DUDWELL LANE HALIFAX HX3 0SF |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: G OFFICE CHANGED 07/02/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | Incorporation |
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