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G4 RETAIL LTD.

Company number 04615205

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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)
18 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2009 2.24B Administrator's progress report to 16 March 2009
26 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Nov 2008 2.24B Administrator's progress report to 7 October 2008
24 Jul 2008 2.16B Statement of affairs with form 2.14B
06 Jun 2008 2.17B Statement of administrator's proposal
28 Apr 2008 287 Registered office changed on 28/04/2008 from plaxton house plaxton park scarborough north yorkshire YO11 3BY
23 Apr 2008 2.12B Appointment of an administrator
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
12 Feb 2007 288b Director resigned
12 Feb 2007 288a New director appointed
22 Jan 2007 363a Return made up to 12/12/06; full list of members
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288b Secretary resigned
07 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2006 AA Accounts made up to 31 December 2005
19 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 363s Return made up to 12/12/05; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 287 Registered office changed on 30/08/05 from: edwards veeder brunswick square union street oldham OL1 1DE
24 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors