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04922052 LIMITED

Company number 04922052

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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)
01 Dec 2010 TM02 Termination of appointment of Terry Foreman as a secretary
01 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Darrell Marcus Healey on 1 April 2010
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Darrell Marcus Healey on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Terry David Foreman on 4 November 2009
07 Sep 2009 AUD Auditor's resignation
16 Dec 2008 363a Return made up to 06/10/08; full list of members
10 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
04 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 06/10/07; full list of members
09 Nov 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 06/10/05; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
24 Feb 2005 288a New director appointed
22 Oct 2004 363s Return made up to 06/10/04; full list of members
12 Jul 2004 CERTNM Company name changed gse construction LIMITED\certificate issued on 12/07/04
29 Dec 2003 288b Secretary resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288a New secretary appointed