GB DENESTONE LIMITED

Key Data

Status

Dissolved

Company No.

04613675

Incorporation date

09/12/2002

Size

Dormant

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

View PDF (4 pages)

27/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

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03/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

31/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

31/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

24/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

06/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

04/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

04/01/2009

Director's Change of Particulars / andrew garside / 01/10/2008 / HouseName/Number was: , now: glencoe; Street was: oak house, now: new lane; Area was: hazelwood court, now: skircoat green; Post Town was: 2 free school lane, now: halifax; Region was: halifax, now: west yorkshire; Post Code was: HX1 2PY, now: HX3 0TE

View PDF (1 pages)

19/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

05/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

04/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

14/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

19/11/2006

New secretary appointed

View PDF (1 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

04/09/2005

Registered office changed on 05/09/05 from: fountain hse brookwoods ind est burrwood way, holywell green halifax west yorkshire HX4 9BH

View PDF (1 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

16/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

30/11/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

12/01/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

15/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Lister, Christopher	Director	09/12/2002 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/2002 - 09/12/2002	43699
Garside, Andrew Martin	Director	09/12/2002 - Present	11
Crossley, Phillip John	Director	09/12/2002 - 09/12/2004	3

Persons with Significant Control

No PSC data available.

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Description

About GB DENESTONE LIMITED

GB DENESTONE LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at The Barn, Hare Park Mill, Hare Park Lane, Liversedge, West Yorkshire WF15 8EP. 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 GB DENESTONE LIMITED?

GB DENESTONE LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 05/03/2012.

Where is GB DENESTONE LIMITED located?

GB DENESTONE LIMITED is registered at The Barn, Hare Park Mill, Hare Park Lane, Liversedge, West Yorkshire WF15 8EP.

What does GB DENESTONE LIMITED do?

GB DENESTONE LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for GB DENESTONE LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.