G3 CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04747366

Incorporation date

28/04/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

27/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

16/05/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (14 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-03-21

View PDF (13 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-03-21

View PDF (13 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (14 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (14 pages)

02/04/2012

Statement of affairs with form 4.19

View PDF (5 pages)

02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (1 pages)

07/03/2012

Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ on 2012-03-08

View PDF (2 pages)

02/07/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/07/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

12/07/2009

Director's change of particulars / dominic pearce / 01/06/2009

View PDF (2 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/06/2008

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

View PDF (3 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Registered office changed on 08/09/06 from: trueloves lane ingatestone essex CM4 0NQ

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

22/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

06/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

01/07/2004

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

View PDF (6 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Ad 30/04/03-31/05/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (9 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/04/2003 - 01/05/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/04/2003 - 01/05/2003	41295
Pearce, Dominic Stuart	Director	29/04/2003 - Present	7
Heath, Brian Geoffrey	Secretary	29/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G3 CONSTRUCTION LIMITED

G3 CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 G3 CONSTRUCTION LIMITED?

G3 CONSTRUCTION LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 27/12/2017.

Where is G3 CONSTRUCTION LIMITED located?

G3 CONSTRUCTION LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does G3 CONSTRUCTION LIMITED do?

G3 CONSTRUCTION LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for G3 CONSTRUCTION LIMITED?

The latest filing was on 27/12/2017: Final Gazette dissolved following liquidation.