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G CINCO PROJECTS LIMITED

Company number 03224495

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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)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 22 July 2013
02 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 18 July 2012
17 Jul 2012 4.20 Statement of affairs with form 4.19
17 Jul 2012 600 Appointment of a voluntary liquidator
17 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-06
12 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
23 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 2
01 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Charles Kinloch Bryce on 1 October 2009
12 Oct 2010 TM02 Termination of appointment of Elizabeth Warnes as a secretary
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
17 Dec 2009 CONNOT Change of name notice
08 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester OX26 6HR on 8 October 2009
14 Aug 2009 AA Accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 15/07/09; full list of members
15 May 2009 AA Accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 15/07/08; full list of members
07 Aug 2008 288c Director's Change of Particulars / charles bryce / 01/12/2007 / HouseName/Number was: , now: 41; Street was: 55 blomfield road, now: mount pleasant road; Post Code was: W9 2PD, now: NW10 3EG; Country was: , now: united kingdom
06 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 15/07/07; full list of members
28 Dec 2006 AA Accounts made up to 31 July 2006