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GB DESIGNS LIMITED

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GB DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

02677332

Incorporation date

13/01/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

Parsonage Chambers 3, The Parsonage Chambers, Manchester M3 2HWCopy
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See on map
Latest events (Record since 13/01/1992)
dot icon20/10/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/07/2011
Notice of move from Administration to Dissolution on 2011-07-18
View PDF (9 pages)
dot icon13/02/2011
Administrator's progress report to 2011-01-28
View PDF (10 pages)
dot icon22/09/2010
Statement of administrator's proposal
View PDF (27 pages)
dot icon30/08/2010
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon19/08/2010
Registered office address changed from Lyne Riggs Estate Lancaster Road Carnforth Lancashire LA5 9EA on 2010-08-20
View PDF (2 pages)
dot icon10/08/2010
Appointment of an administrator
View PDF (1 pages)
dot icon13/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Director's details changed for Mrs Pamela Jean Brown on 2009-10-01
View PDF (2 pages)
dot icon20/12/2009
Memorandum and Articles of Association
View PDF (21 pages)
dot icon20/12/2009
Resolutions
View PDF (47 pages)
dot icon20/12/2009
Termination of appointment of Geoffrey Brown as a secretary
View PDF (2 pages)
dot icon20/12/2009
Termination of appointment of Geoffrey Brown as a director
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon02/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon01/10/2008
Director's Change of Particulars / pamela brown / 29/09/2008 / HouseName/Number was: , now: 6; Street was: 24 middlebrook drive, now: tarnbrook close; Area was: lostock, now: ; Post Town was: bolton, now: carnforth; Post Code was: BL6 4RH, now: LA5 9UL
View PDF (1 pages)
dot icon09/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/02/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon18/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon15/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon24/01/2006
Return made up to 31/12/05; full list of members
View PDF (8 pages)
dot icon03/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon12/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon28/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon23/12/2002
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon21/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon06/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon20/03/2001
Registered office changed on 21/03/01 from: "ty gwyn" 114A north road carnforth lancs LA5 9LX
View PDF (1 pages)
dot icon11/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon05/10/2000
Ad 01/09/00--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon01/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon19/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon21/09/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon18/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon08/09/1998
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon05/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon16/09/1997
Accounts for a small company made up to 1997-05-31
View PDF (6 pages)
dot icon02/02/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon15/10/1996
Accounts for a small company made up to 1996-05-31
View PDF (5 pages)
dot icon11/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon22/08/1995
Accounts for a small company made up to 1995-05-31
View PDF (6 pages)
dot icon04/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon07/12/1994
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon23/02/1994
Return made up to 14/01/94; no change of members
View PDF (0 pages)
dot icon23/02/1994
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
View PDF (0 pages)
dot icon29/07/1993
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon26/01/1993
Return made up to 14/01/93; full list of members
View PDF (0 pages)
dot icon26/01/1993
Registered office changed on 27/01/93
View PDF (0 pages)
dot icon26/01/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon06/05/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/05/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/05/1992
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon29/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/03/1992
Director resigned
View PDF (0 pages)
dot icon22/03/1992
Director resigned
View PDF (0 pages)
dot icon22/03/1992
Ad 27/02/92--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon22/03/1992
Resolutions
View PDF (1 pages)
dot icon22/03/1992
Registered office changed on 23/03/92 from: somerset house temple st birmingham w midlands B2 5DP
View PDF (0 pages)
dot icon19/03/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/01/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
See more events →

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
Brown, Geoffrey
Director
27/02/1992 - 15/12/2009
-
Brewer, Suzanne
Nominee Secretary
14/01/1992 - 27/02/1992
3083
Brown, Pamela Jean
Director
27/02/1992 - Present
1
Brown, Pamela Jean
Director
27/02/1992 - 14/01/1994
1
Brewer, Kevin, Dr
Nominee Director
14/01/1992 - 27/02/1992
3043

Persons with Significant Control

0

No PSC data available.

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Description

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About GB DESIGNS LIMITED

GB DESIGNS LIMITED is an(a) Dissolved company incorporated on 13/01/1992 with the registered office located at Parsonage Chambers 3, The Parsonage Chambers, Manchester M3 2HW. There is currently 1 active director 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 DESIGNS LIMITED?

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GB DESIGNS LIMITED is currently Dissolved. It was registered on 13/01/1992 and dissolved on 20/10/2011.

Where is GB DESIGNS LIMITED located?

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GB DESIGNS LIMITED is registered at Parsonage Chambers 3, The Parsonage Chambers, Manchester M3 2HW.

What does GB DESIGNS LIMITED do?

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GB DESIGNS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GB DESIGNS LIMITED?

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The latest filing was on 20/10/2011: Final Gazette dissolved following liquidation.