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GILT EDGE CONTRACTS LIMITED

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GILT EDGE CONTRACTS LIMITED

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Key Data

Status

Dissolved

Company No.

03536972

Incorporation date

29/03/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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See on map
Latest events (Record since 29/03/1998)
dot icon01/07/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/04/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon15/04/2021
Liquidators' statement of receipts and payments to 2021-02-08
View PDF (21 pages)
dot icon27/04/2020
Liquidators' statement of receipts and payments to 2020-02-08
View PDF (21 pages)
dot icon13/02/2020
Removal of liquidator by court order
View PDF (11 pages)
dot icon29/04/2019
Liquidators' statement of receipts and payments to 2019-02-08
View PDF (21 pages)
dot icon03/05/2018
Liquidators' statement of receipts and payments to 2018-02-08
View PDF (20 pages)
dot icon25/04/2017
Liquidators' statement of receipts and payments to 2017-02-08
View PDF (18 pages)
dot icon10/07/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon15/06/2016
Insolvency court order
View PDF (6 pages)
dot icon15/06/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon10/04/2016
Liquidators' statement of receipts and payments to 2016-02-08
View PDF (18 pages)
dot icon15/04/2015
Liquidators' statement of receipts and payments to 2015-02-08
View PDF (14 pages)
dot icon21/04/2014
Liquidators' statement of receipts and payments to 2014-02-08
View PDF (13 pages)
dot icon25/04/2012
Liquidators' statement of receipts and payments to 2012-02-08
View PDF (13 pages)
dot icon13/10/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon02/03/2011
Registered office address changed from , 81 Station Road, Marlow, Buckinghamshire, SL7 1NS on 2011-03-03
View PDF (2 pages)
dot icon08/02/2011
Administrator's progress report to 2011-01-28
View PDF (25 pages)
dot icon08/02/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon23/01/2011
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon29/12/2010
Result of meeting of creditors
View PDF (7 pages)
dot icon22/11/2010
Statement of administrator's proposal
View PDF (34 pages)
dot icon03/10/2010
Registered office address changed from , 121 Milton Park, Abingdon, Oxon, OX14 4SA on 2010-10-04
View PDF (2 pages)
dot icon01/10/2010
Appointment of an administrator
View PDF (1 pages)
dot icon01/07/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon11/06/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon15/09/2008
Return made up to 30/03/07; full list of members
View PDF (3 pages)
dot icon15/09/2008
Director's change of particulars / gary tully / 01/04/2006
View PDF (1 pages)
dot icon15/09/2008
Secretary's change of particulars / samantha tully / 01/04/2006
View PDF (1 pages)
dot icon17/08/2008
Registered office changed on 18/08/2008 from, gilt edge house, 33 bath street, abingdon, oxfordshire, OX14 3RH
View PDF (1 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/04/2006
Return made up to 30/03/06; full list of members
View PDF (6 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon03/05/2005
Return made up to 30/03/05; full list of members
View PDF (6 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon22/04/2004
Return made up to 30/03/04; full list of members
View PDF (6 pages)
dot icon16/03/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon10/11/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon21/09/2003
Return made up to 30/03/03; full list of members
View PDF (6 pages)
dot icon21/03/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon14/03/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon27/12/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon18/06/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/04/2001
Return made up to 30/03/01; full list of members
View PDF (6 pages)
dot icon17/07/2000
Return made up to 30/03/00; full list of members
View PDF (7 pages)
dot icon09/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (4 pages)
dot icon14/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon28/04/1999
Registered office changed on 29/04/99 from: c/o critchleys, the market place, didcot, oxfordshire OX11 7LE
View PDF (1 pages)
dot icon28/04/1999
Return made up to 30/03/99; full list of members
View PDF (6 pages)
dot icon28/04/1998
Ad 01/04/98--------- £ si 100@1=100 £ ic 102/202
View PDF (2 pages)
dot icon17/04/1998
Ad 01/04/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon02/04/1998
Director resigned
View PDF (0 pages)
dot icon02/04/1998
Secretary resigned
View PDF (0 pages)
dot icon02/04/1998
New secretary appointed
View PDF (4 pages)
dot icon02/04/1998
New director appointed
View PDF (0 pages)
dot icon29/03/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/03/1998 - 29/03/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/03/1998 - 29/03/1998
36021
Tully, Gary Raymond
Director
29/03/1998 - Present
14
Tully, Samantha
Secretary
29/03/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GILT EDGE CONTRACTS LIMITED

GILT EDGE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 29/03/1998 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. 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 GILT EDGE CONTRACTS LIMITED?

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GILT EDGE CONTRACTS LIMITED is currently Dissolved. It was registered on 29/03/1998 and dissolved on 01/07/2022.

Where is GILT EDGE CONTRACTS LIMITED located?

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GILT EDGE CONTRACTS LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does GILT EDGE CONTRACTS LIMITED do?

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

What is the latest filing for GILT EDGE CONTRACTS LIMITED?

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The latest filing was on 01/07/2022: Final Gazette dissolved following liquidation.