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G.J.PAGE LIMITED

Learn more about G.J.PAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB

G.J.PAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00654973
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.01
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 15.04
next due date: 2017.01.15
overdue: NO
last made update: 2015.04.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
Form type: AD01
Date: 2015.09.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.21
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15/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, THE OVAL, 14 WEST WALK, LEICESTER, LE1 7NA
Form type: AD01
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.06
Form type: LATEST SOC
Document description: 06/01/15 STATEMENT OF CAPITAL;GBP 53
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHAW COWLEY / 15/12/2014
Form type: CH01
Date: 2015.01.06
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15/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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15/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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15/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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15/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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15/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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15/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHAW COWLEY / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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15/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LIONEL HOUSE, 35,MILLSTONE LANE, LEICESTER, LE1 5JN
Form type: 287
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/01
Form type: AA
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/99
Form type: AA
Date: 2000.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/98
Form type: AA
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17

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Company directors and board members:

MILLSTONE SECRETARIES LIMITED (dissolve)
Secretary, 1998.11.01
THE OVAL 14 WEST WALK , LEICESTER
LE1 7NA
GREAT BRITAIN
MARGARET SHAW COWLEY (dissolve)
Director, 2007.11.10
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA , LUTTERWORTH
LE17 5FB, LEICESTERSHIRE
JONATHON JAMES PAGE (dissolve)
Secretary, 1991.12.31 - 1998.11.01
36 GILMORTON ROAD ASHBY MAGNA , LUTTERWORTH
LE17 5NE, LEICESTERSHIRE
GEOFFREY JOHNSON PAGE (dissolve)
Director, ENGINEER, 1991.12.31 - 1998.11.01
FORGE HOUSE 2 OLD FORGE ROAD , ASHBY MAGNA
LE17 5NL, LEICESTERSHIRE
JONATHON JAMES PAGE (dissolve)
Director, PROPERTY INVESTOR, 1991.12.31 - 2007.11.10
5 BROOK LANE , BILLESDON
LE7 9AB, LEICESTERSHIRE
Date 2014.04.15
Current Assets £ 427,252
Debtors £ 425,233
Shareholder Funds £ 699,696
Profit Loss Account Reserve £ 435,546
Revaluation Reserve £ 264,097
Called Up Share Capital £ 53
Total Assets Less Current Liabilities £ 699,696
Net Current Assets Liabilities £ 324,515
Creditors Due Within One Year £ 102,737
Cash Bank In Hand £ 2,019
Share Capital Allotted Called Up Paid £ 53
Number Shares Allotted 53 Ordinary shares of £1 each

Companies near to G.J.PAGE ltd.

Information about the Private Limited Company G.J.PAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data