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G&H CONTRACTS LIMITED

Company number 06478436

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2012 2.24B Administrator's progress report to 4 January 2012
06 Jan 2012 2.35B Notice of move from Administration to Dissolution on 4 January 2012
25 Aug 2011 2.24B Administrator's progress report to 31 May 2011
11 Jul 2011 2.24B Administrator's progress report to 31 May 2011
11 Jul 2011 2.31B Notice of extension of period of Administration
08 Feb 2011 2.24B Administrator's progress report to 8 January 2011
01 Dec 2010 F2.18 Notice of deemed approval of proposals
15 Sep 2010 LIQ MISC OC Court order insolvency:miscellaneous:- Re appointment of Administrator
03 Sep 2010 2.17B Statement of administrator's proposal
19 Aug 2010 2.16B Statement of affairs with form 2.14B
30 Jul 2010 AD01 Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7SH United Kingdom on 30 July 2010
26 Jul 2010 2.12B Appointment of an administrator
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 941,001
28 Jan 2010 CH01 Director's details changed for Ms Alison Jane Thomas on 21 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Ralph Daubeney on 21 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Mark Philip Allies on 21 January 2010
28 Jan 2010 CH03 Secretary's details changed for Ms Alison Jane Thomas on 21 January 2010
16 Sep 2009 288c Director's Change of Particulars / mark allies / 01/09/2009 /
04 Aug 2009 288b Appointment Terminated Director stuart keen
14 Jul 2009 88(2) Ad 07/07/09 gbp si 941000@1=941000 gbp ic 1/941001
14 Jul 2009 123 Nc inc already adjusted 07/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares