UKBizDB.co.uk

G-FIT INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-fit Installations Limited. The company was founded 12 years ago and was given the registration number 07930509. The firm's registered office is in LEEDS. You can find them at C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:G-FIT INSTALLATIONS LIMITED
Company Number:07930509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

Director31 January 2012Active
C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

Director31 January 2012Active

People with Significant Control

Mrs Lynn Margaret Nettleton
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:C/O Geoffrey Martin & Co, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Boyd Nettleton
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:C/O Geoffrey Martin & Co, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-09Gazette

Gazette dissolved liquidation.

Download
2022-04-09Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-04-01Address

Change registered office address company with date old address new address.

Download
2019-03-29Insolvency

Liquidation voluntary statement of affairs.

Download
2019-03-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-29Resolution

Resolution.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-10Address

Change registered office address company with date old address new address.

Download
2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-08Mortgage

Mortgage satisfy charge full.

Download
2017-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-03Accounts

Accounts with accounts type total exemption small.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-28Accounts

Accounts with accounts type total exemption small.

Download
2014-03-28Mortgage

Mortgage create with deed with charge number.

Download
2014-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-04Officers

Change person director company with change date.

Download
2014-02-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.