04922052 LIMITED

Registered Address

WHITE MAUND
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Registration Number
04922052
Status
Dissolved
Incorporated
6 Oct 2003
Dissolved
24 Mar 2019

Annual Accounts

As at
31 Dec 2016 View
31 Dec 2015 View
31 Dec 2014 View
31 Dec 2013 View
31 Dec 2012 View
31 Dec 2011 View
30 Sep 2010 View
31 Dec 2009 View
31 Dec 2008 View
31 Dec 2007 View
31 Dec 2006 View
31 Dec 2005 View
31 Dec 2004 View

Other Documents

24 Mar 2019 GAZ2 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View
24 Dec 2018 LIQ13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
18 Sep 2018 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049220520002 View
18 Sep 2018 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049220520003 View
6 Jul 2018 AD01 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM UNIT 4 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB ENGLAND View
6 Jul 2018 AD01 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
UNIT 4 THE EUROGATE BUSINESS PARK
ASHFORD
KENT
TN24 8SB
ENGLAND
View
2 Jul 2018 600 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View
2 Jul 2018 LIQ01 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View
2 Jul 2018 LRESSP SPECIAL RESOLUTION TO WIND UP View
6 Jun 2018 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 049220520003 View
4 Jun 2018 CERTNM COMPANY NAME CHANGED GSE GROUP LIMITED
CERTIFICATE ISSUED ON 04/06/18
View
4 Jun 2018 CERTNM COMPANY NAME CHANGED GSE GROUP LIMITED CERTIFICATE ISSUED ON 04/06/18 View
23 Nov 2017 PSC01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HEALEY View
23 Nov 2017 PSC04 PSC'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 14/11/2017 View
17 Nov 2017 CS01 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View
23 Oct 2017 SH02 SUB-DIVISION
13/10/17
23 Oct 2017 SH02 SUB-DIVISION 13/10/17 View
20 Oct 2017 RES13 SUB DIVISION 13/10/2017 View
11 Oct 2017 TM01 APPOINTMENT TERMINATED, DIRECTOR DANIELLE SCOTT View
10 Nov 2016 CS01 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View
26 Apr 2016 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 049220520002
19 Apr 2016 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049220520001
22 Mar 2016 AD01 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
UNIT 14 THE EUROGATE BUSINESS PARK
ASHFORD
KENT
TN24 8SB
ENGLAND
View
22 Mar 2016 AD01 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 14 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB ENGLAND View
10 Feb 2016 AD01 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
THE MEWS PRINCES PARADE
HYTHE
KENT
CT21 6AE
View
10 Feb 2016 AD01 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
UNIT 14 THE EUROGATE BUSINESS PARK
ASHFORD
KENT
TN24 8SB
ENGLAND
View
10 Feb 2016 AD01 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE MEWS PRINCES PARADE HYTHE KENT CT21 6AE View
10 Feb 2016 AD01 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 14 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB ENGLAND View
4 Dec 2015 AR01 06/10/15 FULL LIST
1 Oct 2015 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 049220520001 View
4 Nov 2014 AR01 06/10/14 FULL LIST View
18 Aug 2014 AP01 DIRECTOR APPOINTED MRS DANIELLE ANNE SCOTT
18 Aug 2014 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIELINSKI View
25 Mar 2014 RES13 DOCUMENTS APPROVED 27/02/2014 View
8 Feb 2014 DISS40 DISS40 (DISS40(SOAD))
6 Feb 2014 AR01 06/10/13 FULL LIST View
4 Feb 2014 GAZ1 FIRST GAZETTE View
6 Jun 2013 AP01 DIRECTOR APPOINTED MR ANDREW MICHAEL ZIELINSKI View
8 May 2013 AUD AUDITOR'S RESIGNATION
11 Apr 2013 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 11/04/2013 View
24 Jan 2013 TM01 APPOINTMENT TERMINATED, DIRECTOR DECLAN COGLEY
18 Oct 2012 AR01 06/10/12 FULL LIST View
5 Oct 2012 TM02 APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR View
1 Mar 2012 AP01 DIRECTOR APPOINTED MR DECLAN AIDAN COGLEY View
10 Oct 2011 AR01 06/10/11 FULL LIST View
2 Aug 2011 AP03 SECRETARY APPOINTED MR JOHN TAYLOR View
1 Aug 2011 AD01 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM JOSHNA HOUSE CROWBRIDGE ROAD ORBITAL PARK ASHFORD KENT TN24 0GR View
30 Jun 2011 AA01 CURREXT FROM 30/09/2011 TO 31/12/2011
1 Dec 2010 AA01 PREVSHO FROM 31/12/2010 TO 30/09/2010 View
1 Dec 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR TERRY FOREMAN View
1 Dec 2010 TM02 APPOINTMENT TERMINATED, SECRETARY TERRY FOREMAN View
21 Oct 2010 AR01 06/10/10 FULL LIST View
21 Oct 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 01/04/2010 View
2 Feb 2010 GAZ1 FIRST GAZETTE View
4 Nov 2009 AR01 06/10/09 FULL LIST
4 Nov 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARCUS HEALEY / 04/11/2009
4 Nov 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FOREMAN / 04/11/2009 View
7 Sep 2009 AUD AUDITOR'S RESIGNATION View
16 Dec 2008 363a RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View
26 Oct 2007 363a RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View
9 Nov 2006 363s RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View
17 Nov 2005 363s RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View
24 Feb 2005 288a NEW DIRECTOR APPOINTED View
22 Oct 2004 363s RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View
12 Jul 2004 CERTNM COMPANY NAME CHANGED GSE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/07/04 View
29 Dec 2003 288a NEW SECRETARY APPOINTED View
29 Dec 2003 288a NEW DIRECTOR APPOINTED View
29 Dec 2003 288b SECRETARY RESIGNED View
29 Dec 2003 288b DIRECTOR RESIGNED View
8 Dec 2003 225 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View
8 Dec 2003 287 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 P O BOX 55 7 SPA ROAD LONDON SE16 3QQ View
8 Dec 2003 287 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ View
4 Dec 2003 CERTNM COMPANY NAME CHANGED CONTINENTAL SHELF 288 LIMITED CERTIFICATE ISSUED ON 04/12/03 View
6 Oct 2003 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View