GEORGE & HARDING CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04128084

Incorporation date

20/12/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Joinery installation (45.42 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

27/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2017-01-28

View PDF (5 pages)

17/08/2016

Liquidators' statement of receipts and payments to 2016-07-28

View PDF (5 pages)

25/02/2016

Liquidators' statement of receipts and payments to 2016-01-28

View PDF (5 pages)

10/11/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (5 pages)

22/07/2015

Insolvency filing

View PDF (1 pages)

13/05/2015

Insolvency court order

View PDF (10 pages)

13/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (5 pages)

23/01/2015

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2015-01-23

View PDF (2 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (5 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-01-28

View PDF (5 pages)

31/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/12/2013

Insolvency court order

View PDF (14 pages)

12/12/2013

Insolvency filing

View PDF (14 pages)

12/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (5 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

View PDF (5 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (5 pages)

20/10/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

19/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

13/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (5 pages)

28/05/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (6 pages)

02/12/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/02/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

10/02/2009

Statement of affairs with form 4.19

View PDF (16 pages)

10/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (2 pages)

10/02/2009

Resolutions

View PDF (2 pages)

07/02/2009

Registered office changed on 07/02/2009 from sunburst house elliott road bournemouth dorset BH11 8LT

View PDF (1 pages)

19/01/2009

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

View PDF (1 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

15/09/2008

Appointment terminated director magnus harding

View PDF (1 pages)

28/07/2008

Appointment terminated director steven bicknell

View PDF (1 pages)

14/03/2008

Appointment terminated director paul rushent

View PDF (1 pages)

14/03/2008

Secretary appointed uk company solutions LIMITED

View PDF (1 pages)

14/03/2008

Appointment terminated secretary steven bicknell

View PDF (1 pages)

13/02/2008

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

01/02/2008

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

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

02/03/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

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

View PDF (13 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

09/03/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

04/01/2006

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

View PDF (12 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: 14-18 office chambers lansdowne house bournemouth dorset BH1 3JU

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

05/01/2005

Return made up to 12/12/04; no change of members

View PDF (10 pages)

24/05/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

22/12/2003

Return made up to 12/12/03; change of members

View PDF (10 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

18/12/2002

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

View PDF (13 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

26/01/2002

Return made up to 20/12/01; full list of members

View PDF (11 pages)

16/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Resolutions

View PDF (2 pages)

08/10/2001

Nc inc already adjusted 03/01/01

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

£ nc 1000/600000 03/09/01

View PDF (0 pages)

14/09/2001

Conve 03/02/01

View PDF (1 pages)

14/09/2001

Memorandum and Articles of Association

View PDF (15 pages)

31/08/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (13 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Cooper, Nigel Graeme	Director	03/09/2001 - 10/07/2006	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/2000 - 07/02/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/12/2000 - 07/02/2001	43699
Harding, Colin Ewart	Director	07/02/2001 - Present	18
Rushent, Paul Julian	Director	01/02/2007 - 26/02/2008	62

Persons with Significant Control

No PSC data available.

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Description

About GEORGE & HARDING CONSTRUCTION LIMITED

GEORGE & HARDING CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 GEORGE & HARDING CONSTRUCTION LIMITED?

GEORGE & HARDING CONSTRUCTION LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 27/02/2018.

Where is GEORGE & HARDING CONSTRUCTION LIMITED located?

GEORGE & HARDING CONSTRUCTION LIMITED is registered at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does GEORGE & HARDING CONSTRUCTION LIMITED do?

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

What is the latest filing for GEORGE & HARDING CONSTRUCTION LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.