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GEROUGE CONSTRUCTION LIMITED

Company number 02413406

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 16 June 2013	View PDF Liquidators' statement of receipts and payments to 16 June 2013 - link opens in a new window - 17 pages (17 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 16 June 2011	View PDF Liquidators' statement of receipts and payments to 16 June 2011 - link opens in a new window - 9 pages (9 pages)
13 Dec 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jun 2010	AD01	Registered office address changed from 555 White Hart Lane London N17 7RN on 1 June 2010	View PDF Registered office address changed from 555 White Hart Lane London N17 7RN on 1 June 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 104	View PDF Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 104 - link opens in a new window - 8 pages (8 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
01 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	288c	Director's change of particulars / gerard dillon / 01/03/2008	View PDF Director's change of particulars / gerard dillon / 01/03/2008 - link opens in a new window - 1 page (1 page)
31 Mar 2008	288c	Secretary's change of particulars / karen dillon / 01/03/2008	View PDF Secretary's change of particulars / karen dillon / 01/03/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	288c	Secretary's change of particulars / karen dillon / 01/03/2008	View PDF Secretary's change of particulars / karen dillon / 01/03/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
05 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Aug 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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