H2G CONSTRUCTION LIMITED

Company number 03390079

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Jan 2012	AD01	Registered office address changed from Workshop 6 & 7 Basepoint Business Centre Marsh Way Rainham Essex RM13 8EU on 18 January 2012	(2 pages)
17 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-10	(1 page)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 100	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Dec 2010	TM02	Termination of appointment of Peter Dennett as a secretary	(1 page)
10 Dec 2010	TM02	Termination of appointment of Peter Dennett as a secretary	(1 page)
02 Dec 2010	CH03	Secretary's details changed for Mr Peter Dennett on 23 November 2010	(2 pages)
18 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(3 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Aug 2010	AD02	Register inspection address has been changed	(1 page)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AD01	Registered office address changed from Gf 4 5 7 Basepoint Business Centre Marsh Way Rainham Essex RM13 8EU on 11 August 2010	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
18 Dec 2009	AA01	Previous accounting period shortened from 31 July 2009 to 31 May 2009	(1 page)
17 Dec 2009	AP03	Appointment of Mr Peter Dennett as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 20 July 2009 with full list of shareholders	(4 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 44 beattyville gardens barkingside ilford essex IG6 1JY	(1 page)
06 Feb 2009	288c	Director's Change of Particulars / george mapp / 16/12/2008 / HouseName/Number was: 44, now: 16 sutherland house; Street was: beattyville gardens, now: rosebury square; Area was: barkingside, now: ; Post Town was: ilford, now: woodford green; Post Code was: IG6 1JY, now: IG8 8NS	(1 page)
15 Jan 2009	363a	Return made up to 20/07/08; full list of members	(4 pages)