GTEK CONSTRUCTION LTD.

Key Data

Status

Dissolved

Company No.

03589280

Incorporation date

28/06/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

09/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2017-12-09

View PDF (20 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

02/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2017

Removal of liquidator by court order

View PDF (18 pages)

15/02/2017

Liquidators' statement of receipts and payments to 2016-12-09

View PDF (21 pages)

09/02/2016

Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-02-10

View PDF (2 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-12-09

View PDF (22 pages)

10/02/2015

Liquidators' statement of receipts and payments to 2014-12-09

View PDF (19 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (12 pages)

05/09/2013

Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 2013-09-06

View PDF (2 pages)

14/01/2013

Administrator's progress report to 2012-12-10

View PDF (21 pages)

18/12/2012

Administrator's progress report to 2012-12-01

View PDF (18 pages)

09/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/07/2012

Administrator's progress report to 2012-06-01

View PDF (16 pages)

10/06/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/06/2012

Notice of vacation of office by administrator

View PDF (35 pages)

01/04/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

08/03/2012

Result of meeting of creditors

View PDF (1 pages)

08/03/2012

Statement of administrator's proposal

View PDF (41 pages)

29/02/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

09/02/2012

Statement of administrator's proposal

View PDF (38 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

21/12/2011

Registered office address changed from the Counting House 61 Charlotte Street Birmingham West Midlands B3 1PX on 2011-12-22

View PDF (1 pages)

21/12/2011

Appointment of an administrator

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

26/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

06/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

09/11/2008

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

View PDF (1 pages)

30/06/2008

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

View PDF (3 pages)

28/12/2007

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

30/10/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

27/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

08/07/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

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

View PDF (2 pages)

07/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

30/08/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

06/02/2005

Accounts made up to 2004-09-30

View PDF (11 pages)

27/06/2004

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

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

09/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/09/2002

Ad 30/08/02--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

26/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

03/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

25/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

27/01/2000

Registered office changed on 28/01/00 from: 4TH floor euro house 1394-1400 high road whetstone london N20 9BH

View PDF (1 pages)

13/10/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

08/09/1998

Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/09/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

01/07/1998

Secretary resigned

View PDF (1 pages)

28/06/1998

Incorporation

View PDF (21 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Keith, Stuart	Director	28/06/1998 - Present	13
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/06/1998 - 28/06/1998	7613
Readle, James William	Director	28/06/1998 - Present	8
Keith, Stuart	Secretary	28/06/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GTEK CONSTRUCTION LTD.

GTEK CONSTRUCTION LTD. is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at C/O Bdo Llp, Two Snowhill, Birmingham B4 6GA. 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 GTEK CONSTRUCTION LTD.?

GTEK CONSTRUCTION LTD. is currently Dissolved. It was registered on 28/06/1998 and dissolved on 09/03/2019.

Where is GTEK CONSTRUCTION LTD. located?

GTEK CONSTRUCTION LTD. is registered at C/O Bdo Llp, Two Snowhill, Birmingham B4 6GA.

What does GTEK CONSTRUCTION LTD. do?

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

What is the latest filing for GTEK CONSTRUCTION LTD.?

The latest filing was on 09/03/2019: Final Gazette dissolved following liquidation.