GAVEA CONSTRUCTION LTD
Company number 05855363 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM · LEWIS HOUSE, GREAT CHESTERFORD · COURT, GREAT CHESTERFORD · ESSEX · CB10 1PF | View document |
| 21 Oct 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Oct 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Sep 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TANIA HUGHES | View document |
| 15 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | COMPANY NAME CHANGED · HUGHES CONSTRUCTION SERVICES LTD · CERTIFICATE ISSUED ON 01/08/06 | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |