G CINCO PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/132 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/132 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/08/132 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA ENGLAND |
| 17/07/1217 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/07/1217 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1217 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/11/1123 November 2011 | PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 01/08/111 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KINLOCH BRYCE / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARNES |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED KINLOCH BRYCE LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OX26 6HR |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRYCE / 01/12/2007 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: UNIT 12 TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OX26 6HR |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: SHERWOOD HOUSE BICESTER ROAD, LAUNTON BICESTER OXFORDSHIRE OX6 0DP |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 34 LEXINGTON STREET SOHO LONDON W1R 3HR |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 30/06/9830 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/09/97 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: DUCHESS HOUSE 18-19 WARREN STREET LONDON W1P 5DB |
| 12/02/9812 February 1998 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | Incorporation |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company