G4 PROJECTS LIMITED
Company number 03566235 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX UNITED KINGDOM | View document |
| 28 Mar 2013 | DECLARATION OF SOLVENCY | View document |
| 28 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Mar 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 4 BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX | View document |
| 13 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED JUDITH SMITH | View document |
| 23 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH SMITH | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | AUTH ALLOT OF SECURITY 31/12/2008 GBP NC 100/200 31/12/2008 | View document |
| 10 Mar 2009 | NC INC ALREADY ADJUSTED 31/12/08 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 14C WAKES HALL BUSINESS CENTRE COLCHESTER ROAD WAKES COLNE ESSEX CO6 2DY | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 14C WAKES HALL BUSINESS CENTRE COLCHESTER ROAD WAKES COLNE ESSEX CO6 2DY | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 11 THE CHESTNUTS STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/04 | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY | View document |
| 17 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2001 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 15 BLANFORD ROAD REIGATE SURREY RH2 7DP | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | 287 | View document |
| 26 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | COMPANY NAME CHANGED G3 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/98; RESOLUTION PASSED ON 12/06/98 | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | COMPANY NAME CHANGED CHALESTONE LIMITED CERTIFICATE ISSUED ON 12/06/98; RESOLUTION PASSED ON 05/06/98 | View document |
| 18 May 1998 | Incorporation | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |