GB FIRE LIMITED

Key Data

Status

Dissolved

Company No.

02706712

Incorporation date

13/04/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

10/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-22

View PDF (7 pages)

16/12/2015

Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 2015-12-17

View PDF (2 pages)

14/12/2015

Statement of affairs with form 4.19

View PDF (9 pages)

14/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

29/11/2015

Registered office address changed from Navigation Drive Hurst Business Park Brierley Hill West Midlands to 79 Caroline Street Birmingham B3 1UP on 2015-11-30

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/07/2014

Previous accounting period extended from 2013-10-31 to 2014-04-30

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

15/09/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (11 pages)

23/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

22/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Jacqueline Townsend on 2012-04-13

View PDF (2 pages)

08/01/2012

Secretary's details changed for Patricia Cortina Edwards on 2011-12-01

View PDF (1 pages)

08/01/2012

Director's details changed for Stephen Vernon Brown on 2011-12-01

View PDF (2 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

22/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

09/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

11/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

09/01/2008

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

14/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

07/06/2006

Return made up to 14/04/06; no change of members

View PDF (2 pages)

24/05/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

21/06/2005

Return made up to 14/04/05; no change of members

View PDF (2 pages)

09/08/2004

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

View PDF (6 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

12/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

14/08/2002

Director resigned

View PDF (1 pages)

12/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

26/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

20/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

24/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/09/1997

Ad 09/09/97--------- £ si 34@1=34 £ ic 66/100

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

New secretary appointed

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11/09/1997

Accounts for a small company made up to 1997-04-30

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03/07/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

15/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

17/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

Resolutions

View PDF (2 pages)

25/06/1995

£ ic 82/66 14/06/95 £ sr 16@1=16

View PDF (1 pages)

27/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

23/02/1995

Accounts for a small company made up to 1994-04-30

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08/02/1995

Resolutions

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08/02/1995

£ ic 99/82 31/01/95 £ sr 17@1=17

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04/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/07/1994

Secretary resigned;new secretary appointed

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13/04/1994

Return made up to 14/04/94; full list of members

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18/02/1994

Accounts for a small company made up to 1993-04-30

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12/09/1993

Ad 21/08/93--------- £ si 97@1=97 £ ic 2/99

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26/07/1993

Return made up to 14/04/93; full list of members

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17/06/1992

Director resigned;new director appointed

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15/06/1992

Certificate of change of name

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15/06/1992

Certificate of change of name

View PDF (2 pages)

13/05/1992

Registered office changed on 14/05/92 from: 110 whitchurch rd cardiff CF4 3LY

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13/05/1992

Director resigned;new director appointed

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13/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1992

Resolutions

View PDF (0 pages)

13/04/1992

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

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Cordukes, Suzanne Ruth Evelyn	Secretary	03/07/1994 - 05/08/1997	-
Brown, Stephen Vernon	Secretary	01/05/1992 - 04/07/1994	-
Robert, Griffin	Director	19/11/2000 - 11/07/2002	-
Edwards, Patricia Cortina	Secretary	05/08/1997 - Present	1
Mr Stephen Vernon Brown	Director	01/05/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GB FIRE LIMITED

GB FIRE LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 FIRE LIMITED?

GB FIRE LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 10/04/2018.

Where is GB FIRE LIMITED located?

GB FIRE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does GB FIRE LIMITED do?

GB FIRE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GB FIRE LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.