G W CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/04/1424 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
24/04/1424 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
11/11/1311 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
08/02/138 February 2013 | COMPANY NAME CHANGED G.W. CARPENTRY SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/13 |
08/02/138 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/02/136 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/02/136 February 2013 | CHANGE OF NAME 28/01/2013 |
23/01/1323 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
29/11/1229 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL WOOLCOMB / 01/02/2012 |
29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MICHELLE WOOLCOMB / 01/02/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: 1 OAK HOUSE SOUTHEND OFFICE VILLAGE TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ESSEX SS2 5TF |
01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 41 BOWLERS CROFT HONYWOOD ROAD CRANES FARM INDUSTRIAL AREA BASILDON ESSEX SS14 3EG ENGLAND |
31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MICHELLE WOOLCOMB / 14/10/2011 |
14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 1 OAK HOUSE SOUTHEND OFFICE VILLAGE TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ESSEX SS2 5TF UNITED KINGDOM |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
18/11/1018 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MICHELLE WOOLCOMB / 17/12/2009 |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL WOOLCOMB / 17/12/2009 |
05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
28/10/0928 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
28/10/0928 October 2009 | SAIL ADDRESS CREATED |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MICHELLE WOOLCOMB / 05/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL WOOLCOMB / 05/10/2009 |
07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 544 WOODGRANGE DRIVE THORPE BAY ESSEX SS1 3EL ENGLAND |
11/12/0811 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 2 PARKSIDE CENTRE POTTERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5SJ |
01/04/081 April 2008 | DIRECTOR RESIGNED IAN HEGARTY |
31/10/0731 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/10/05 |
04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
09/11/049 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
28/10/0328 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 224 CENTRAL AVENUE SOUTHEND ON SEA SS2 4EB |
22/10/0222 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
06/10/006 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | SECRETARY RESIGNED |
24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
16/10/9816 October 1998 | SECRETARY RESIGNED |
14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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