About

Registered Number: 02581815
Date of Incorporation: 12/02/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: 39 Crompton Road, Stevenage, Hertfordshire, SG1 2EE

 

Founded in 1991, G.A. Installation & Maintenance Ltd have registered office in Hertfordshire, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAROOK, Mohamed Haniffa 12 February 1991 - 1
ZAROOK, Tasmin 17 November 2004 - 1
BOUD, Colin Gerald 29 January 1991 17 November 2004 1
LEWIN, Gerald 12 February 1991 13 February 1991 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 23 February 2018
SH01 - Return of Allotment of shares 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
RESOLUTIONS - N/A 13 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 14 March 2017
TM02 - Termination of appointment of secretary 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 24 March 2016
MR01 - N/A 17 February 2016
AR01 - Annual Return 12 February 2016
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 13 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 26 June 2013
MR01 - N/A 01 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AA - Annual Accounts 31 July 2009
395 - Particulars of a mortgage or charge 26 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
CERTNM - Change of name certificate 29 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 31 July 2002
287 - Change in situation or address of Registered Office 11 April 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 20 February 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 03 April 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 22 July 1993
395 - Particulars of a mortgage or charge 14 April 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 27 February 1992
288 - N/A 27 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1991
288 - N/A 28 March 1991
287 - Change in situation or address of Registered Office 26 February 1991
288 - N/A 26 February 1991
NEWINC - New incorporation documents 12 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Outstanding

N/A

A registered charge 30 May 2013 Outstanding

N/A

Debenture 24 June 2009 Outstanding

N/A

Fixed and floating charge 06 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.