G4 ENVIRONMENTAL CONTROL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/1813 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 42 POUND HILL ALRESFORD HAMPSHIRE SO24 9BW UNITED KINGDOM |
| 23/11/1823 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/11/1823 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 09/06/179 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM HUXLEY COURT THE DEAN ALRESFORD HAMPSHIRE SO24 9BL |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM SUITE 1 HUXLEY COURT THE DEAN ALRESFORD HAMPSHIRE SO24 9BL |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARKES / 01/03/2013 |
| 11/03/1311 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1311 March 2013 | SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARKES / 30/06/2011 |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 90 |
| 05/03/135 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | REMOVE RESTRICTIONS IN ARTS RE REPURCHASING RESTRICTIONS 23/01/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUMMER PARKES / 30/06/2011 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SMITH |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX UNITED KINGDOM |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 4 BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX |
| 28/03/1128 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED SUMMER PARKES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED JUDITH SMITH |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARKES / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY JUDY SMITH |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REDESIGNATE SHARES 31/12/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 14 WAKES HALL BUSINESS CENTRE WAKES COLNE ESSEX CO6 2DY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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