G3 ENGINEERING & MANAGEMENT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/109 December 2010 | APPLICATION FOR STRIKING-OFF |
| 30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOKES GLEAVE / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD NR ROYSTON HERTFORDSHIRE SG8 7PN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL POND |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ASHURST |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | COMPANY NAME CHANGED G3 SYSTEMS (DORCHESTER) LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 2 POND ROAD HORSFORD NORWICH NORFOLK NR10 3SW |
| 04/02/054 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB3 6DP |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 09/04/029 April 2002 | COMPANY NAME CHANGED WILLIAMS & GLEAVE COMPANY LIMITE D CERTIFICATE ISSUED ON 09/04/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 2 GAY STREET BATH BA1 2PH |
| 15/05/9615 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 07/02/96 |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | Incorporation |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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