GAJ CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02650862

Incorporation date

01/10/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

17/08/2014

Bona Vacantia disclaimer

View PDF (1 pages)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2013

Administrator's progress report to 2013-01-18

View PDF (20 pages)

24/01/2013

Notice of move from Administration to Dissolution on 2013-01-18

View PDF (20 pages)

08/08/2012

Administrator's progress report to 2012-07-26

View PDF (16 pages)

15/05/2012

Registered office address changed from Rsm Tenon 6th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16

View PDF (2 pages)

04/04/2012

Notice of appointment of replacement/additional administrator

View PDF (14 pages)

04/04/2012

Notice of vacation of office by administrator

View PDF (14 pages)

06/02/2012

Administrator's progress report to 2012-01-13

View PDF (28 pages)

06/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/08/2011

Administrator's progress report to 2011-07-26

View PDF (14 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/03/2011

Statement of administrator's proposal

View PDF (48 pages)

27/03/2011

Statement of affairs with form 2.14B

View PDF (26 pages)

09/02/2011

Registered office address changed from West Oak House Westwood Way Westwood Business Park Coventry CV4 8LB on 2011-02-10

View PDF (2 pages)

09/02/2011

Appointment of an administrator

View PDF (1 pages)

29/09/2010

Termination of appointment of Richard Madeley as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

12/09/2010

Director's details changed for Richard Madeley on 2010-09-12

View PDF (2 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/02/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

11/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

24/07/2008

Appointment Terminated Director geoffrey jordan

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

17/01/2008

New director appointed

View PDF (1 pages)

11/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

05/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2006

Resolutions

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05/03/2006

Resolutions

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05/03/2006

Resolutions

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

21/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

19/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

19/09/2004

Director's particulars changed

View PDF (0 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

22/10/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

12/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

24/11/2002

Return made up to 12/09/02; full list of members

View PDF (9 pages)

15/09/2002

Director resigned

View PDF (1 pages)

06/03/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

11/10/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

22/08/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

09/10/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

06/09/2000

Director resigned

View PDF (1 pages)

21/08/2000

£ ic 50000/43500 30/06/00 £ sr 6500@1=6500

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

21/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

24/01/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1998

Return made up to 22/09/98; full list of members

View PDF (0 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

07/10/1997

Return made up to 22/09/97; change of members

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

30/10/1996

Return made up to 22/09/96; change of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

24/10/1995

Return made up to 22/09/95; full list of members

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28/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1995

Full group accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

13/09/1994

Return made up to 22/09/94; no change of members

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22/02/1994

Full accounts made up to 1993-06-30

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20/12/1993

Return made up to 22/09/93; no change of members

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20/12/1993

Director's particulars changed

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14/06/1993

Particulars of mortgage/charge

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16/01/1993

Registered office changed on 17/01/93 from: warwick house banbury road southam warwickshire CV33 0PS

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03/01/1993

Certificate of change of name

View PDF (2 pages)

01/10/1992

Full group accounts made up to 1992-06-30

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01/10/1992

Return made up to 22/09/92; full list of members

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01/09/1992

Accounting reference date shortened from 31/10 to 30/06

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24/08/1992

Registered office changed on 25/08/92 from: ellenborough house wellington street cheltenham glos. GL50 1YD

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03/08/1992

Certificate of change of name

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22/06/1992

Ad 30/04/92-01/05/92 £ si 139998@1=139998 £ ic 2/140000

View PDF (2 pages)

15/06/1992

Memorandum and Articles of Association

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15/06/1992

Nc inc already adjusted 30/04/92

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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25/05/1992

Director resigned;new director appointed

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19/05/1992

Particulars of mortgage/charge

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18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New secretary appointed

View PDF (0 pages)

18/05/1992

Secretary resigned;new director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

19/11/1991

Certificate of change of name

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01/10/1991

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Madeley, Richard	Director	01/10/2007 - 30/09/2010	1
WATTERSON	Corporate Secretary	02/10/1991 - 30/04/1992	5
Scott, Michael Desmond	Director	30/04/1992 - Present	9
Harker, Gordon James	Director	01/07/2001 - Present	39
Jordan, Geoffrey Arthur	Director	30/04/1992 - 13/08/2007	4

Persons with Significant Control

No PSC data available.

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Description

About GAJ CONSTRUCTION LIMITED

GAJ CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. 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 GAJ CONSTRUCTION LIMITED?

GAJ CONSTRUCTION LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 24/04/2013.

Where is GAJ CONSTRUCTION LIMITED located?

GAJ CONSTRUCTION LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does GAJ CONSTRUCTION LIMITED do?

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

What is the latest filing for GAJ CONSTRUCTION LIMITED?

The latest filing was on 17/08/2014: Bona Vacantia disclaimer.