GUNZ CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04574373

Incorporation date

24/10/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/10/2002)

05/09/2011

Final Gazette dissolved following liquidation

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05/06/2011

Return of final meeting in a creditors' voluntary winding up

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Statement of affairs with form 4.19

View PDF (5 pages)

01/11/2010

Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 2010-11-02

View PDF (2 pages)

12/05/2010

Director's details changed for Antony Hastilow Guy on 2009-10-25

View PDF (1 pages)

11/01/2010

Director's details changed for Antony Hastilow Guy on 2009-10-29

View PDF (2 pages)

11/01/2010

Termination of appointment of Co Assist Services Limited as a secretary

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08/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

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23/09/2009

Total exemption small company accounts made up to 2008-11-30

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12/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2009

Return made up to 25/10/08; full list of members

View PDF (3 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 2 cranston gardens chingford london E4 9BQ

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

18/12/2007

Return made up to 25/10/07; full list of members

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30/09/2007

Total exemption small company accounts made up to 2006-11-30

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25/04/2007

Return made up to 25/10/06; full list of members

View PDF (6 pages)

02/03/2007

Return made up to 25/10/05; full list of members

View PDF (6 pages)

11/12/2006

Registered office changed on 12/12/06 from: 69 deynecourt gardens wanstead E11 2BT

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

07/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

27/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

27/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

08/08/2004

Registered office changed on 09/08/04 from: 2 watling gate 297/303 edgware road london NW9 6NB

View PDF (1 pages)

18/04/2004

Accounting reference date extended from 31/10/03 to 30/11/03

View PDF (1 pages)

04/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (11 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	24/10/2002 - 24/10/2002	2267
CHALFEN NOMINEES LIMITED	Nominee Director	24/10/2002 - 24/10/2002	2241
CO ASSIST SERVICES LIMITED	Corporate Secretary	25/07/2005 - 28/10/2009	65
Guy, Antony Hastilow	Director	24/10/2002 - Present	1
Hayes, Geoffrey Kenneth	Secretary	24/10/2002 - 25/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GUNZ CONSTRUCTION LIMITED

GUNZ CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUNZ CONSTRUCTION LIMITED?

GUNZ CONSTRUCTION LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 05/09/2011.

Where is GUNZ CONSTRUCTION LIMITED located?

GUNZ CONSTRUCTION LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does GUNZ CONSTRUCTION LIMITED do?

GUNZ CONSTRUCTION LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for GUNZ CONSTRUCTION LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved following liquidation.