H2G CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03390079

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

17/06/2013

Final Gazette dissolved following liquidation

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17/03/2013

Return of final meeting in a creditors' voluntary winding up

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17/01/2012

Registered office address changed from Workshop 6 & 7 Basepoint Business Centre Marsh Way Rainham Essex RM13 8EU on 2012-01-18

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16/01/2012

Statement of affairs with form 4.19

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16/01/2012

Appointment of a voluntary liquidator

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16/01/2012

Resolutions

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22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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12/12/2010

Termination of appointment of Peter Dennett as a secretary

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09/12/2010

Termination of appointment of Peter Dennett as a secretary

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01/12/2010

Secretary's details changed for Mr Peter Dennett on 2010-11-23

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17/08/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

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16/08/2010

Register(s) moved to registered inspection location

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10/08/2010

Register inspection address has been changed

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10/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

10/08/2010

Registered office address changed from Gf 4 5 7 Basepoint Business Centre Marsh Way Rainham Essex RM13 8EU on 2010-08-11

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11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/12/2009

Previous accounting period shortened from 2009-07-31 to 2009-05-31

View PDF (1 pages)

16/12/2009

Appointment of Mr Peter Dennett as a secretary

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14/12/2009

Annual return made up to 2009-07-20 with full list of shareholders

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24/06/2009

Total exemption small company accounts made up to 2008-07-31

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31/03/2009

Particulars of a mortgage or charge / charge no: 1

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16/03/2009

Registered office changed on 17/03/2009 from 44 beattyville gardens barkingside ilford essex IG6 1JY

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05/02/2009

Director's Change of Particulars / george mapp / 16/12/2008 / HouseName/Number was: 44, now: 16 sutherland house; Street was: beattyville gardens, now: rosebury square; Area was: barkingside, now: ; Post Town was: ilford, now: woodford green; Post Code was: IG6 1JY, now: IG8 8NS

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14/01/2009

Return made up to 20/07/08; full list of members

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27/07/2008

Accounting reference date extended from 31/03/2008 to 31/07/2008

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05/06/2008

Certificate of change of name

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12/05/2008

Director's Change of Particulars / george mapp / 01/10/2007 / HouseName/Number was: , now: 44; Street was: flat 7, now: beattyville gardens; Area was: oxford house, 126-128 tomswood hill, now: barkingside; Post Code was: IG6 2QF, now: IG6 1JY

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11/05/2008

Secretary appointed gillian mary corsby

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08/01/2008

Return made up to 20/07/07; full list of members

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04/11/2007

Resolutions

View PDF (15 pages)

04/11/2007

Registered office changed on 05/11/07 from: 47 butt road colchester essex CO3 3BZ

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04/11/2007

Secretary resigned

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04/11/2007

Ad 18/10/07--------- £ si 90@1=90 £ ic 10/100

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12/09/2007

Total exemption small company accounts made up to 2007-03-31

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16/08/2007

New director appointed

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28/04/2007

Director resigned

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25/02/2007

New director appointed

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14/01/2007

Total exemption small company accounts made up to 2006-03-31

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22/11/2006

Return made up to 20/06/06; full list of members

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12/06/2006

Director resigned

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10/04/2006

Total exemption small company accounts made up to 2005-03-31

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21/09/2005

Total exemption small company accounts made up to 2004-03-31

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29/08/2005

Certificate of change of name

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01/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

07/11/2004

Return made up to 27/05/04; full list of members

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27/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

09/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

25/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

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27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

27/06/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a small company made up to 1999-03-31

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03/08/1998

Accounts for a small company made up to 1998-03-31

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02/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

01/06/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

30/11/1997

Ad 01/12/97--------- £ si 8@1=8 £ ic 4/12

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30/11/1997

Registered office changed on 01/12/97 from: 43 hawfinch walk tile kiln chelmsford CM2 8BD

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03/07/1997

Ad 20/06/97--------- £ si 2@1=2 £ ic 2/4

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03/07/1997

Registered office changed on 04/07/97 from: 2 cranes close basildon essex SS14 3JB

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03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Director resigned

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26/06/1997

Registered office changed on 27/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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19/06/1997

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
S L SECRETARIAT LIMITED	Corporate Secretary	30/06/2000 - 17/10/2007	204
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	19/06/1997 - 19/06/1997	2651
Mapp, George Fitzjames	Director	30/03/2007 - Present	11
Mr John Murphy	Director	19/06/1997 - 30/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About H2G CONSTRUCTION LIMITED

H2G CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 H2G CONSTRUCTION LIMITED?

H2G CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 17/06/2013.

Where is H2G CONSTRUCTION LIMITED located?

H2G CONSTRUCTION LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does H2G CONSTRUCTION LIMITED do?

H2G CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H2G CONSTRUCTION LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved following liquidation.