GT (BARKING AND HAVERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 25/11/2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL ENGLAND |
| 07/10/147 October 2014 | COMPANY NAME CHANGED MILLER (BARKING & HAVERING) LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLAND B37 7WY |
| 18/09/1418 September 2014 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 18/09/1418 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 04/08/144 August 2014 | SECTION 519 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MARTIN COOPER |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/1221 February 2012 | ARTICLES OF ASSOCIATION |
| 21/02/1221 February 2012 | ALTER ARTICLES 06/02/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 06/01/126 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O MILLER CONSTRUCTION (UK) LIMITED 1 CHARTER POINT WAY ASHBY BUSINESS PARK ASHBY DE LA ZOUCH LE65 1NF |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
| 29/12/1029 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MACKIE |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MARK BAXTER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O MILLER CONSTRUCTION (UK) LIMITED, FINDEL HOUSE, EXCELSIOR ROAD, ASHBY PARK ASHBY DE LA ZOUCH LE65 1NG |
| 21/12/0621 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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