G.B.W. INSTALLATIONS LIMITED

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G.B.W. INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01737054

Incorporation date

05/07/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RYCopy
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Latest events (Record since 05/07/1983)
dot icon16/07/2012
Final Gazette dissolved following liquidation
dot icon16/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/03/2011
Statement of affairs with form 4.19
dot icon06/03/2011
Resolutions
dot icon06/03/2011
Appointment of a voluntary liquidator
dot icon13/02/2011
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2011-02-14
dot icon05/10/2010
Director's details changed for Stephen James Vowells on 2007-03-15
dot icon23/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon23/06/2010
Secretary's details changed for Leah Vowells on 2010-05-01
dot icon23/06/2010
Director's details changed for Stephen James Vowells on 2010-05-01
dot icon03/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon07/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/06/2009
Return made up to 23/03/09; full list of members
dot icon25/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon09/04/2008
Return made up to 23/03/08; full list of members
dot icon07/11/2007
Resolutions
dot icon07/11/2007
Resolutions
dot icon07/11/2007
Resolutions
dot icon22/10/2007
New secretary appointed
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
Director resigned
dot icon08/05/2007
Registered office changed on 09/05/07 from: the courtyard beeding court steyning west sussex BN44 3TN
dot icon15/04/2007
Return made up to 23/03/07; full list of members
dot icon04/04/2007
New director appointed
dot icon28/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/04/2006
Return made up to 23/03/06; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon31/03/2005
Return made up to 23/03/05; full list of members
dot icon22/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon13/06/2004
Accounting reference date shortened from 30/11/03 to 31/10/03
dot icon18/04/2004
Return made up to 23/03/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon22/05/2003
Declaration of satisfaction of mortgage/charge
dot icon27/04/2003
Return made up to 23/03/03; full list of members
dot icon25/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon24/04/2002
Particulars of mortgage/charge
dot icon11/04/2002
Return made up to 23/03/02; full list of members
dot icon24/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon03/04/2001
Return made up to 23/03/01; full list of members
dot icon28/09/2000
Accounts for a small company made up to 1999-11-30
dot icon11/04/2000
Return made up to 23/03/00; full list of members
dot icon30/06/1999
Accounts for a small company made up to 1998-11-30
dot icon20/04/1999
Return made up to 23/03/99; full list of members
dot icon30/09/1998
Accounts for a small company made up to 1997-11-30
dot icon10/08/1998
Ad 01/12/97--------- £ si 101@1
dot icon27/05/1998
Return made up to 23/03/98; full list of members
dot icon12/05/1998
Nc inc already adjusted 03/09/97
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Resolutions
dot icon09/10/1997
Accounts for a small company made up to 1996-11-30
dot icon27/04/1997
Return made up to 23/03/97; full list of members
dot icon26/09/1996
Accounts for a small company made up to 1995-11-30
dot icon10/04/1996
Return made up to 23/03/96; full list of members
dot icon30/03/1995
Return made up to 23/03/95; full list of members
dot icon05/02/1995
Accounts for a small company made up to 1994-11-30
dot icon01/02/1995
Registered office changed on 02/02/95 from: 3 the courtyard london rd horsham w sussex rh 121
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Director resigned
dot icon12/12/1994
Secretary resigned;new secretary appointed
dot icon04/11/1994
Particulars of mortgage/charge
dot icon02/10/1994
Accounts for a small company made up to 1993-11-30
dot icon31/05/1994
Return made up to 23/03/94; full list of members
dot icon05/04/1994
Accounts for a small company made up to 1992-11-30
dot icon15/04/1993
Return made up to 23/03/93; full list of members
dot icon16/03/1993
Director's particulars changed
dot icon06/10/1992
Full accounts made up to 1991-11-30
dot icon13/04/1992
Return made up to 23/03/92; full list of members
dot icon22/03/1992
Full accounts made up to 1990-11-30
dot icon31/01/1992
Full accounts made up to 1989-11-30
dot icon18/06/1991
Return made up to 23/03/91; full list of members
dot icon06/02/1991
Return made up to 31/12/90; full list of members
dot icon21/05/1990
Return made up to 23/03/90; full list of members
dot icon21/05/1990
Full accounts made up to 1988-11-30
dot icon21/05/1990
Return made up to 31/12/89; no change of members
dot icon09/01/1990
Particulars of mortgage/charge
dot icon26/04/1989
Particulars of mortgage/charge
dot icon10/01/1989
Return made up to 15/11/88; no change of members
dot icon13/12/1988
Full accounts made up to 1987-11-30
dot icon09/02/1988
Return made up to 31/12/87; full list of members
dot icon18/01/1988
Registered office changed on 19/01/88 from: 42B carfax horsham west sussex RH12 1EQ
dot icon08/12/1987
Full accounts made up to 1986-11-30
dot icon03/12/1986
Return made up to 07/11/86; full list of members
dot icon31/10/1986
Full accounts made up to 1985-11-30
dot icon05/07/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Gina Angela
Secretary
30/11/1994 - 28/09/2007
1
Vowells, Leah
Secretary
28/09/2007 - Present
-
Vowels, Stephen James
Director
15/03/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About G.B.W. INSTALLATIONS LIMITED

G.B.W. INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 05/07/1983 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 2 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.W. INSTALLATIONS LIMITED?

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G.B.W. INSTALLATIONS LIMITED is currently Dissolved. It was registered on 05/07/1983 and dissolved on 16/07/2012.

Where is G.B.W. INSTALLATIONS LIMITED located?

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G.B.W. INSTALLATIONS LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does G.B.W. INSTALLATIONS LIMITED do?

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G.B.W. INSTALLATIONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for G.B.W. INSTALLATIONS LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved following liquidation.