G B (SOUTH EAST) LIMITED

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G B (SOUTH EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

03713226

Incorporation date

14/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 14/02/1999)
dot icon11/02/2014
Final Gazette dissolved following liquidation
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-11-08
dot icon11/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/09/2013
Liquidators' statement of receipts and payments to 2013-08-24
dot icon07/03/2013
Liquidators' statement of receipts and payments to 2013-02-24
dot icon24/09/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon29/02/2012
Liquidators' statement of receipts and payments to 2012-02-24
dot icon29/08/2011
Liquidators' statement of receipts and payments to 2011-08-24
dot icon07/03/2011
Liquidators' statement of receipts and payments to 2011-02-24
dot icon01/03/2010
Statement of affairs with form 4.19
dot icon01/03/2010
Resolutions
dot icon01/03/2010
Appointment of a voluntary liquidator
dot icon18/02/2010
Notice of completion of voluntary arrangement
dot icon31/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon31/07/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/07/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/07/2009
Registered office changed on 06/07/2009 from 3 wesley gate queens road reading berkshire RG1 4AP
dot icon25/05/2009
Return made up to 09/02/09; no change of members
dot icon19/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/02/2008
Return made up to 09/02/08; no change of members
dot icon26/03/2007
Return made up to 09/02/07; full list of members
dot icon26/03/2007
Director's particulars changed
dot icon19/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon22/05/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/02/2006
Return made up to 09/02/06; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-05-31
dot icon22/02/2005
Return made up to 15/02/05; full list of members
dot icon16/02/2005
Accounts for a small company made up to 2003-05-31
dot icon31/03/2004
Return made up to 15/02/04; full list of members
dot icon31/03/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon30/03/2004
Particulars of mortgage/charge
dot icon18/05/2003
Accounting reference date extended from 31/01/03 to 31/05/03
dot icon13/05/2003
Total exemption small company accounts made up to 2002-01-31
dot icon27/02/2003
Return made up to 15/02/03; full list of members
dot icon05/12/2002
Return made up to 15/02/02; full list of members
dot icon10/09/2001
Director resigned
dot icon04/06/2001
Return made up to 15/02/01; full list of members
dot icon11/03/2001
Accounts made up to 2001-01-31
dot icon11/03/2001
Accounts made up to 2000-02-29
dot icon08/03/2001
Accounting reference date shortened from 28/02/01 to 31/01/01
dot icon10/01/2001
New director appointed
dot icon26/11/2000
Certificate of change of name
dot icon09/03/2000
Return made up to 15/02/00; full list of members
dot icon09/03/2000
Registered office changed on 10/03/00
dot icon01/03/1999
Director resigned
dot icon01/03/1999
Secretary resigned
dot icon01/03/1999
New director appointed
dot icon01/03/1999
New secretary appointed;new director appointed
dot icon14/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/02/1999 - 14/02/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/02/1999 - 14/02/1999
36021
Turnbull, William Charles
Secretary
14/02/1999 - Present
-
Woods, Keith Frederick
Director
27/11/2000 - 10/07/2001
-
Mctaggart, Ian John
Director
14/02/1999 - 28/02/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About G B (SOUTH EAST) LIMITED

G B (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G B (SOUTH EAST) LIMITED?

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G B (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 11/02/2014.

Where is G B (SOUTH EAST) LIMITED located?

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G B (SOUTH EAST) LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does G B (SOUTH EAST) LIMITED do?

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G B (SOUTH EAST) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for G B (SOUTH EAST) LIMITED?

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The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.