G-2 CONTROL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04641541

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

02/05/2014

Final Gazette dissolved following liquidation

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02/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

20/10/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (13 pages)

16/10/2013

Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2013-10-17

View PDF (2 pages)

30/08/2012

Statement of affairs with form 4.19

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30/08/2012

Appointment of a voluntary liquidator

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30/08/2012

Resolutions

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12/08/2012

Registered office address changed from Unit 9C, Topland Country Business Park Cragg Road, Mytholmroyd Hebden Bridge West Yorkshire HX7 5RW on 2012-08-13

View PDF (2 pages)

22/03/2012

Total exemption small company accounts made up to 2012-01-31

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29/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

04/02/2010

Secretary's details changed for Marianne Gash on 2010-01-02

View PDF (1 pages)

04/02/2010

Director's details changed for Paul David Gash on 2010-01-02

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

25/01/2009

Return made up to 20/01/09; full list of members

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21/01/2009

Secretary's Change of Particulars / marianne gash / 01/12/2008 / HouseName/Number was: , now: 6; Street was: 15 whitworth terrace, now: whitworth terrace; Country was: , now: england

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21/01/2009

Director's Change of Particulars / paul gash / 01/12/2008 / HouseName/Number was: , now: 6; Street was: 15 whitworth terrace, now: whitworth terrace; Country was: , now: england

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26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

17/11/2008

Registered office changed on 18/11/2008 from unit HM5 holmfields mills holdsworth road halifax west yorkshire HX3 6SN

View PDF (1 pages)

15/05/2008

Return made up to 20/01/08; no change of members

View PDF (6 pages)

15/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

18/02/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/03/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

29/03/2006

Secretary's particulars changed;director's particulars changed

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29/03/2006

Registered office changed on 30/03/06

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10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

27/10/2005

Registered office changed on 28/10/05 from: 8 baldwin apartments the royal emily way halifax west yorkshire HX1 2PX

View PDF (1 pages)

01/06/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Registered office changed on 02/06/05 from: stocksmoor 65 dudwell lane halifax HX3 0SF

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

09/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

09/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2004

Registered office changed on 10/02/04

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29/01/2004

Ad 12/01/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Registered office changed on 07/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	20/01/2003 - 20/01/2003	9759
Gash, Paul David	Director	20/01/2003 - Present	8
Graeme, Dorothy May	Nominee Secretary	20/01/2003 - 20/01/2003	5583
Gash, Marianne	Secretary	20/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G-2 CONTROL ENGINEERING LIMITED

G-2 CONTROL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G-2 CONTROL ENGINEERING LIMITED?

G-2 CONTROL ENGINEERING LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 02/05/2014.

Where is G-2 CONTROL ENGINEERING LIMITED located?

G-2 CONTROL ENGINEERING LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does G-2 CONTROL ENGINEERING LIMITED do?

G-2 CONTROL ENGINEERING LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for G-2 CONTROL ENGINEERING LIMITED?

The latest filing was on 02/05/2014: Final Gazette dissolved following liquidation.