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GILES CONTRACTS MANAGEMENT LTD

Company number 03059292

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2013
16 Nov 2012 2.24B Administrator's progress report to 5 November 2012
05 Nov 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Aug 2012 2.24B Administrator's progress report to 31 July 2012
13 Apr 2012 2.23B Result of meeting of creditors
26 Mar 2012 2.16B Statement of affairs with form 2.14B
26 Mar 2012 2.17B Statement of administrator's proposal
08 Feb 2012 AD01 Registered office address changed from 142 Old Shoreham Road Hove East Sussex BN3 7BD on 8 February 2012
08 Feb 2012 2.12B Appointment of an administrator
18 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 100
11 Apr 2011 AA
13 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Spencer Morgan Giles on 1 October 2009
05 May 2010 AA
25 Aug 2009 363a Return made up to 16/07/09; full list of members
11 Jun 2009 AA
18 Aug 2008 363a Return made up to 16/07/08; full list of members
30 May 2008 AA
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Nov 2007 287 Registered office changed on 27/11/07 from: 211A preston road brighton east sussex BN1 6SA
21 Jul 2007 363s Return made up to 16/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA
08 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed