C & G CONSTRUCTION SOLUTIONS LIMITED

Uffington Road Uffington Road, Lincolnshire, PE9 2HA
StatusDISSOLVED
Company No.00373599
CategoryPrivate Limited Company
Incorporated27 Apr 1942
Age82 years, 12 days
JurisdictionEngland Wales
Dissolution25 Aug 2015
Years8 years, 8 months, 15 days

SUMMARY

C & G CONSTRUCTION SOLUTIONS LIMITED is an dissolved private limited company with number 00373599. It was incorporated 82 years, 12 days ago, on 27 April 1942 and it was dissolved 8 years, 8 months, 15 days ago, on 25 August 2015. The company address is Uffington Road Uffington Road, Lincolnshire, PE9 2HA.



Company Fillings

Gazette dissolved voluntary

Date: 25 Aug 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 May 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Apr 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 01 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2014

Action Date: 17 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-17

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Accounts with accounts type dormant

Date: 20 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2013

Action Date: 17 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-17

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Accounts with accounts type dormant

Date: 03 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 17 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-17

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Termination director company with name

Date: 09 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Robinson

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Termination secretary company with name

Date: 30 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Andrew Robinson

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Termination secretary company with name

Date: 30 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Andrew Robinson

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Accounts with accounts type dormant

Date: 22 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2011

Action Date: 17 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-17

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Accounts with accounts type full

Date: 05 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2009

Action Date: 17 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-17

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Charles Robinson

Change date: 2009-12-21

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Change person secretary company with change date

Date: 21 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-12-21

Officer name: Mr Andrew Charles Robinson

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-21

Officer name: Mr Frank Egerton Gilman

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Accounts with accounts type full

Date: 03 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Appoint person director company with name

Date: 15 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Charles Robinson

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/12/08; full list of members

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Accounts with accounts type full

Date: 02 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 08 Sep 2008

Category: Officers

Type: 288a

Description: Secretary appointed mr andrew charles robinson

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Legacy

Date: 08 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director neville poole

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Legacy

Date: 08 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary neville poole

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Legacy

Date: 08 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/07; no change of members

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Accounts with accounts type full

Date: 27 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/06; full list of members

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Legacy

Date: 24 Oct 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 16 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/05; full list of members

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Accounts with accounts type full

Date: 21 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/04; full list of members

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Accounts with accounts type full

Date: 22 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 30 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/03; full list of members

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Certificate change of name company

Date: 21 Nov 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hurlin LIMITED\certificate issued on 21/11/03

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Accounts with accounts type full

Date: 28 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Auditors resignation company

Date: 02 May 2003

Category: Auditors

Type: AUD

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Legacy

Date: 30 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/02; full list of members

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Accounts with accounts type full

Date: 27 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 15 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/01; full list of members

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Legacy

Date: 19 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 26 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 02 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/00; full list of members

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Accounts with accounts type full

Date: 17 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 13 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/99; full list of members

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Accounts with accounts type full

Date: 28 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 28 Oct 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/99 to 31/12/98

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Legacy

Date: 12 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/98; full list of members

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Legacy

Date: 16 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 16/10/98 from: 30 william street cleethorpes north east lincolnshire DN35 8PW

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Legacy

Date: 16 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 16 Oct 1998

Category: Auditors

Type: AUD

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Resolution

Date: 16 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 16 Oct 1998

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 16 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Oct 1998

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 09 Oct 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Sep 1998

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 02 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 15 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/97; no change of members

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Accounts with accounts type small

Date: 17 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 08 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/96; no change of members

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Accounts with accounts type small

Date: 12 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 12 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/95; full list of members

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Accounts with accounts type small

Date: 17 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 22 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/94; no change of members

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Accounts with accounts type small

Date: 09 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 20 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/93; no change of members

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Accounts with accounts type small

Date: 09 Dec 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 14 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/92; full list of members

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Accounts with accounts type small

Date: 26 Nov 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Dec 1991

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/91; no change of members

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Accounts with accounts type small

Date: 27 Nov 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Accounts with accounts type small

Date: 17 Jan 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 17 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 17/12/90; no change of members

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Accounts with accounts type small

Date: 18 Jan 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 18 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 26/12/89; full list of members

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Legacy

Date: 19 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 27/12/88; full list of members

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Accounts with accounts type small

Date: 19 Jan 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Accounts with accounts type small

Date: 24 Jan 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 24 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/12/87; full list of members

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Legacy

Date: 21 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/12/86; full list of members

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Accounts with accounts type full

Date: 07 Mar 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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