GEE CONSTRUCTION LTD
Company number 02493640 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 8 Nov 2021 | Administrator's progress report · 24 pages | View document |
| 8 Nov 2021 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 15 Jun 2021 | Registered office address changed from 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to Interpath Advisory 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2021-06-15 · 2 pages | View document |
| 9 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 1 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | PSC'S CHANGE OF PARTICULARS / GEE GROUP LIMITED / 09/04/2018 | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL RICKMAN | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICKMAN | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 29 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TH ENGLAND | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3HG | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 19 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGUCKIN | View document |
| 10 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON | View document |
| 23 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR CAMERON | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR NIGEL JOHN RICKMAN | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024936400002 · 37 pages | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024936400003 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 444735 | View document |
| 15 Oct 2013 | ALTER ARTICLES 30/09/2013 | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRHY | View document |
| 13 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 25 pages | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED MR NIGEL JOHN RICKMAN · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 19/10/2009 · 2 pages | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MCGUCKIN / 16/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILLIAM HOWARD CAMERON / 16/10/2009 · 1 page | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD HARRHY / 16/10/2009 · 2 pages | View document |
| 17 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TG | View document |
| 25 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | COMPANY NAME CHANGED WIGGINS GEE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/06/02 | View document |
| 22 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1999 | ALTER MEM AND ARTS 16/07/99 | View document |
| 17 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TG | View document |
| 1 May 1995 | DIRECTOR RESIGNED | View document |
| 31 Mar 1995 | DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | DIRECTOR RESIGNED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1992 | DIRECTOR RESIGNED | View document |
| 27 Apr 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS | View document |
| 21 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 13 Jan 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 863 ECCLESHALL ROAD SHEFFIELD S11 8TJ | View document |
| 17 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1990 | COMPANY NAME CHANGED J.F. FINNEGAN (LEEDS) LIMITED CERTIFICATE ISSUED ON 09/08/90 | View document |
| 8 Aug 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/90 | View document |
| 2 Aug 1990 | ALTER MEM AND ARTS 23/07/90 | View document |
| 2 Aug 1990 | ADOPT MEM AND ARTS 23/07/90 | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1990 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1990 | COMPANY NAME CHANGED CLEARTHEME LIMITED CERTIFICATE ISSUED ON 04/06/90 | View document |
| 1 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/90 | View document |
| 29 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/90 | View document |
| 29 May 1990 | ALTER MEM AND ARTS 09/05/90 | View document |
| 29 May 1990 | NC INC ALREADY ADJUSTED 09/05/90 | View document |
| 19 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |