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GXG LTD

Learn more about GXG LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEON HOUSE SUITE 2, 3RD FLOOR, 233 HIGH STREET, CROYDON, SURREY, CR0 9XT

GXG LTD on the map

Company type: Private Limited Company
Company number: 01113381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
dissolution date: 2015.04.28
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GXG LTD was a Private Limited Company, registration number 01113381, established in United Kingdom on the 11. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. Previous names of this company were: G E BOWRA SHOPFITTERS LIMITED. The company used to be located at LEON HOUSE SUITE 2, 3RD FLOOR, 233 HIGH STREET, CROYDON, SURREY, CR0 9XT. Business of the company GXG LTD by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.04.28. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.11.30. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.08.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.05
Form type: LATEST SOC
Document description: 05/12/14 STATEMENT OF CAPITAL;GBP 21600
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SAIL ADDRESS CHANGED FROM:, CRANFIELDS 3 CHURCH ROAD, CROYDON, SURREY, CR0 1SG, ENGLAND
Form type: AD02
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, CRANFIELDS 3 CHURCH ROAD, CROYDON, SURREY, CR0 1SG, ENGLAND
Form type: AD01
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 3 CHURCH ROAD, CROYDON, CR0 1SG
Form type: AD01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD ALAN BOWRA / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 18 LEIGH ROAD, HAINE INDUSTRIAL ESTATE, RAMSGATE, KENT CT12 5EU
Form type: 287
Date: 2005.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.03

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Company directors and board members:

JOANNE MANNING (dissolve)
Secretary, 2004.05.07 - 2015.04.28
9 SAINT AUGUSTINES PARK , RAMSGATE
CT11 0DE, KENT
GEORGE EDWARD ALAN BOWRA (dissolve)
Director, 2004.05.07 - 2015.04.28
3 WEST CLIFF MANSIONS CLIFF STREET , RAMSGATE
CT11 9HY, KENT
ANTHONY ANDREW BOWRA (dissolve)
Secretary, 1991.11.30 - 1995.01.06
4 WEST CLIFF MANSIONS , RAMSGATE
CT11 9HY, KENT
GEORGE EDWARD ALAN BOWRA (dissolve)
Secretary, 2000.03.03 - 2004.05.07
3 WEST CLIFF MANSIONS CLIFF STREET , RAMSGATE
CT11 9HY, KENT
MYRTLE DOROTHY BOWRA (dissolve)
Secretary, 1995.01.06 - 2000.03.03
2 WESTCLIFF MANSIONS CLIFF STREET , RAMSGATE
CT11 9HS, KENT
ANTHONY ANDREW BOWRA (dissolve)
Director, 1991.11.30 - 1995.01.06
4 WEST CLIFF MANSIONS , RAMSGATE
CT11 9HY, KENT
CHRISTOPHER EDWARD BOWRA (dissolve)
Director, 1991.11.30 - 2004.05.07
3 WEST CLIFF MANSIONS CLIFF STREET , RAMSGATE
CT11 9HY, KENT

Companies near to GXG LTD

Information about the Private Limited Company GXG LTD 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: 2016.07.24. Reload the data