G.F. GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01453261

Incorporation date

10/10/1979

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1987)

20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Administrator's progress report to 2012-02-14

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20/02/2012

Notice of move from Administration to Dissolution on 2012-02-14

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05/12/2011

Administrator's progress report to 2011-08-25

View PDF (17 pages)

28/06/2011

Notice of appointment of replacement/additional administrator

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28/06/2011

Notice of vacation of office by administrator

View PDF (12 pages)

06/04/2011

Administrator's progress report to 2011-02-25

View PDF (14 pages)

04/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2010

Administrator's progress report to 2010-08-25

View PDF (16 pages)

19/04/2010

Statement of administrator's proposal

View PDF (30 pages)

11/03/2010

Appointment of an administrator

View PDF (1 pages)

10/03/2010

Registered office address changed from Gooder Lane Brighouse West Yorkshire HD6 1HA on 2010-03-10

View PDF (2 pages)

28/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

14/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (5 pages)

10/08/2009

Appointment Terminated Director christine leeman

View PDF (1 pages)

06/07/2009

Director appointed nathan astley

View PDF (2 pages)

29/04/2009

Director Appointed Stephen David Taziker Logged Form

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26/03/2009

Appointment Terminated Director and Secretary patricia fawthrop

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25/03/2009

Duplicate mortgage certificatecharge no:3

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25/03/2009

Director appointed william morris

View PDF (2 pages)

17/03/2009

Resolutions

View PDF (9 pages)

13/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

13/08/2008

Group of companies' accounts made up to 2008-04-30

View PDF (22 pages)

03/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (21 pages)

26/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

21/01/2007

Auditor's resignation

View PDF (2 pages)

17/01/2007

Auditor's resignation

View PDF (1 pages)

27/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (19 pages)

13/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

28/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

16/11/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

02/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

02/03/2004

Director resigned

View PDF (1 pages)

22/10/2003

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

04/10/2003

Return made up to 29/08/03; full list of members

View PDF (8 pages)

31/10/2002

Auditor's resignation

View PDF (2 pages)

29/10/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

27/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (19 pages)

26/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

26/09/2001

Director's particulars changed

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19/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

22/03/2001

Ad 16/03/01--------- £ si 11999@1=11999 £ ic 80000/91999

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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08/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

08/09/2000

Director's particulars changed

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31/07/2000

Full group accounts made up to 2000-04-30

View PDF (30 pages)

06/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

06/09/1999

Director's particulars changed

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20/08/1999

Full group accounts made up to 1999-04-30

View PDF (22 pages)

02/09/1998

Return made up to 29/08/98; full list of members

View PDF (4 pages)

02/09/1998

Director's particulars changed

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23/07/1998

Full group accounts made up to 1998-04-30

View PDF (20 pages)

04/09/1997

Return made up to 29/08/97; no change of members

View PDF (6 pages)

04/09/1997

Director resigned

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03/08/1997

Full group accounts made up to 1997-04-30

View PDF (20 pages)

03/10/1996

Return made up to 29/08/96; full list of members

View PDF (8 pages)

03/10/1996

Registered office changed on 03/10/96

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06/08/1996

New director appointed

View PDF (2 pages)

25/07/1996

Full group accounts made up to 1996-04-30

View PDF (21 pages)

15/05/1996

Ad 30/04/96--------- £ si 70000@1=70000 £ ic 10000/80000

View PDF (2 pages)

15/05/1996

Nc inc already adjusted 30/04/96

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (2 pages)

15/05/1996

Resolutions

View PDF (2 pages)

01/09/1995

Full group accounts made up to 1995-04-30

View PDF (20 pages)

01/09/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

23/02/1995

Return made up to 29/08/94; full list of members

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10/01/1995

Full group accounts made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/08/1994

New director appointed

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06/08/1994

New director appointed

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13/10/1993

Full group accounts made up to 1993-04-30

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18/05/1993

Director resigned

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21/01/1993

Full group accounts made up to 1992-04-30

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12/10/1992

Return made up to 29/08/92; no change of members

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28/04/1992

Full group accounts made up to 1991-04-30

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16/09/1991

Return made up to 29/08/91; no change of members

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16/09/1991

Registered office changed on 16/09/91

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26/02/1991

Full group accounts made up to 1990-04-30

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03/01/1991

Return made up to 30/09/90; full list of members

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22/11/1989

Certificate of change of name

View PDF (3 pages)

21/11/1989

Resolutions

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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07/11/1989

Memorandum and Articles of Association

View PDF (14 pages)

07/11/1989

Ad 30/10/89--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

07/11/1989

£ nc 1000/30000 30/10/89

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18/09/1989

Full accounts made up to 1989-04-30

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18/09/1989

Return made up to 29/08/89; full list of members

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27/09/1988

Full accounts made up to 1988-04-30

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27/09/1988

Return made up to 26/08/88; full list of members

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06/01/1988

Full accounts made up to 1987-04-30

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06/01/1988

Return made up to 29/09/87; full list of members

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05/01/1988

Director resigned

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12/11/1987

Auditor's resignation

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26/03/1987

Accounts for a small company made up to 1986-02-13

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26/03/1987

Return made up to 03/11/86; full list of members

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11/02/1987

Accounting reference date shortened from 13/02 to 30/04

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05/01/1987

Particulars of mortgage/charge

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Group

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Morton, David	Director	01/08/1994 - 01/08/1997	2
Leeman, Christine Hilary	Director	01/08/1994 - 08/08/2009	2
Hitchings, David John	Director	01/08/1996 - 28/11/2003	2
Astley, Nathan	Director	29/06/2009 - Present	2
Taziker, Stephen David	Director	09/03/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About G.F. GROUP LIMITED

G.F. GROUP LIMITED is an(a) Dissolved company incorporated on 10/10/1979 with the registered office located at 36 Clare Road, Halifax HX1 2HX. There are currently 3 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.F. GROUP LIMITED?

G.F. GROUP LIMITED is currently Dissolved. It was registered on 10/10/1979 and dissolved on 20/05/2012.

Where is G.F. GROUP LIMITED located?

G.F. GROUP LIMITED is registered at 36 Clare Road, Halifax HX1 2HX.

What does G.F. GROUP LIMITED do?

G.F. GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for G.F. GROUP LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.