G2 ENGINEERING LIMITED

Company number 04074148 ·

Dissolved

60 filings

Date Filing
10 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
2 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
20 Jun 2018 19/09/09 STATEMENT OF CAPITAL GBP 100 View document
20 Jun 2018 CURREXT FROM 30/09/2018 TO 31/03/2019 View document
20 Jun 2018 DIRECTOR APPOINTED TRACEY JANE LEDWELL View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD View document
15 Jun 2018 APPOINTMENT TERMINATED, SECRETARY LOUIS RODRIGUEZ View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS RODRIGUEZ View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR EDSON CORREIA View document
15 Jun 2018 DIRECTOR APPOINTED MR MARTIN JOHN TREEMOON WOOLLEY View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGUEZ / 19/09/2014 View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDSON GOMES DE PAIVA CORREIA / 19/09/2014 View document
14 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGUEZ / 19/09/2014 View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP View document
26 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Nov 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
27 Jun 2011 Annual return made up to 20 September 2010 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDSON GOMES DE PAIVA CORREIA / 19/09/2010 View document
11 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
24 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jan 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Nov 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE View document
12 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Nov 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
12 Nov 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
11 Dec 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
15 Nov 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE View document
28 Sep 2000 SECRETARY RESIGNED View document
28 Sep 2000 DIRECTOR RESIGNED View document
19 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document