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GKSW CONSTRUCTION LTD

Company number 05477188

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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)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 November 2014
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2013
31 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
19 Apr 2012 AD01 Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012
09 Nov 2011 AD01 Registered office address changed from St Georges' Works Unit 11 Latimer Road London W10 6RG on 9 November 2011
08 Nov 2011 4.20 Statement of affairs with form 4.19
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2011 1.4 Notice of completion of voluntary arrangement
04 Aug 2011 LIQ MISC Insolvency:report to form 1.3 period end 29/06/2011
12 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 CERTNM Company name changed thames and newcastle contracts LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
22 Oct 2010 CONNOT Change of name notice
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Jun 2009 363a Return made up to 09/06/09; full list of members
21 Jan 2009 288b Appointment terminated director susan wilton
21 Jan 2009 288b Appointment terminated secretary susan wilton
14 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 09/06/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 395 Particulars of mortgage/charge