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G4 PROJECTS LIMITED

Company number 03566235

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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)
11 Feb 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 Nov 2013	4.68	Liquidators' statement of receipts and payments to 5 November 2013	View PDF Liquidators' statement of receipts and payments to 5 November 2013 - link opens in a new window - 10 pages (10 pages)
11 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Apr 2013	AD01	Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX United Kingdom on 2 April 2013	View PDF Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX United Kingdom on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-15 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 200	View PDF Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AD01	Registered office address changed from 4 Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 4 July 2011	View PDF Registered office address changed from 4 Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 4 July 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AP01	Appointment of Judith Smith as a director	View PDF Appointment of Judith Smith as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	288b	Appointment Terminated Secretary judith smith	View PDF Appointment Terminated Secretary judith smith - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	88(2)	Ad 31/12/08 gbp si 99@1=99 gbp ic 101/200	View PDF Ad 31/12/08 gbp si 99@1=99 gbp ic 101/200 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(2)	Ad 31/12/08 gbp si 99@1=99 gbp ic 2/101	View PDF Ad 31/12/08 gbp si 99@1=99 gbp ic 2/101 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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