G CINCO PROJECTS LIMITED

Company number 03224495 ·

Dissolved

60 filings

Date Filing
2 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Aug 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
2 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM · 2 CROSSWAYS BUSINESS CENTRE · BICESTER ROAD KINGSWOOD · AYLESBURY · BUCKINGHAMSHIRE · HP18 0RA · ENGLAND View document
17 Jul 2012 STATEMENT OF AFFAIRS/4.19 View document
17 Jul 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 Nov 2011 PREVSHO FROM 31/07/2011 TO 31/05/2011 View document
1 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KINLOCH BRYCE / 01/10/2009 View document
12 Oct 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARNES View document
17 Dec 2009 COMPANY NAME CHANGED KINLOCH BRYCE LIMITED · CERTIFICATE ISSUED ON 17/12/09 View document
17 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM · 12B TALISMAN BUSINESS CENTRE · BICESTER · OX26 6HR View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
4 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
15 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
7 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
7 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRYCE / 01/12/2007 View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
31 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
31 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
9 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: · UNIT 12 TALISMAN BUSINESS CENTRE · TALISMAN ROAD · BICESTER · OX26 6HR View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 2006 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
11 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
18 Aug 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
24 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
5 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
19 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
9 Aug 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
21 Jul 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
11 Jan 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: · SHERWOOD HOUSE · BICESTER ROAD, LAUNTON · BICESTER · OXFORDSHIRE OX6 0DP View document
18 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
11 Aug 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: · 34 LEXINGTON STREET · SOHO · LONDON · W1R 3HR View document
9 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
17 Aug 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
30 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
30 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 29/09/97 View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: · DUCHESS HOUSE · 18-19 WARREN STREET · LONDON · W1P 5DB View document
12 Feb 1998 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
22 Jan 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
22 Jan 1997 SECRETARY RESIGNED View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
22 Jan 1997 NEW SECRETARY APPOINTED View document
22 Jan 1997 DIRECTOR RESIGNED View document
15 Jul 1996 Incorporation View document
15 Jul 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document