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CLIVE GILES BUILDING CONTRACTORS LIMITED

Company number 03285743

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 4.20 Statement of affairs with form 4.19
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 May 2011 AD01 Registered office address changed from Lakeside Farm Melton Road Shangton Leicestershire LE8 0PL on 19 May 2011
21 Feb 2011 AD01 Registered office address changed from 112 St Marys Road Market Harborough Leicestershire LE16 7DX on 21 February 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 29 November 2010
Statement of capital on 2010-12-06
  • GBP 2
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 29/11/08; no change of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2008 363s Return made up to 29/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 39 castle street leicester LE1 5WN
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jan 2007 363a Return made up to 29/11/06; full list of members
15 Sep 2006 363a Return made up to 29/11/05; full list of members
15 Sep 2006 190 Location of debenture register
15 Sep 2006 353 Location of register of members
10 May 2006 287 Registered office changed on 10/05/06 from: somerbys 30 nelson street leicester LE1 7BA
08 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Apr 2005 363a Return made up to 29/11/04; full list of members