GB INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

05301597

Incorporation date

30/11/2004

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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03/10/2011

Termination of appointment of Matthew Cowan as a secretary on 2011-09-30

View PDF (1 pages)

14/08/2011

Termination of appointment of Timothy Levett as a director

View PDF (1 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/06/2011

Appointment of Matthew Cowan as a secretary

View PDF (1 pages)

27/06/2011

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 2011-06-28

View PDF (1 pages)

26/06/2011

Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS on 2011-06-27

View PDF (1 pages)

26/06/2011

Termination of appointment of James Bradney as a director

View PDF (1 pages)

26/06/2011

Termination of appointment of Terence Jackson as a director

View PDF (1 pages)

26/06/2011

Termination of appointment of Terence Jackson as a secretary

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26/06/2011

Appointment of James Bradney as a director

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26/06/2011

Appointment of Christopher John Huckle as a director

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09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

23/08/2010

Termination of appointment of Michael Hampton as a director

View PDF (1 pages)

20/07/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

19/01/2010

Director's details changed for Mr Terence William Jackson on 2009-12-11

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Timothy Roland Levett on 2009-12-11

View PDF (2 pages)

19/01/2010

Director's details changed for Michael Robin Hampton on 2009-12-11

View PDF (2 pages)

19/01/2010

Secretary's details changed for Mr Terence William Jackson on 2009-12-11

View PDF (1 pages)

19/01/2010

Director's details changed for Mr David Christopher Harris on 2009-12-11

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (8 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (27 pages)

09/12/2009

Termination of appointment of David Horrocks as a director

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/11/2009

Resolutions

View PDF (14 pages)

16/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (4 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

01/10/2009

Appointment Terminated Director martin ball

View PDF (1 pages)

22/09/2009

Director appointed mr martin john ball

View PDF (2 pages)

05/08/2009

Director appointed mr david christopher harris

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28/05/2009

Appointment Terminated Director martin ball

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS

View PDF (1 pages)

03/12/2008

Location of debenture register

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25/11/2008

Director's Change of Particulars / david horrocks / 26/11/2008 / Street was: dully lane, now: dolly lane

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05/11/2008

Director's Change of Particulars / david horrocks / 30/10/2008 / HouseName/Number was: , now: bridle cottage; Street was: 21 hampstead gardens, now: dully lane; Area was: , now: yafforth; Post Town was: hartlepool, now: northallerton; Region was: cleveland, now: ; Post Code was: TS26 0LX, now: DL7 0LH

View PDF (1 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 5

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10/09/2008

Appointment Terminated Secretary martin ball

View PDF (1 pages)

10/09/2008

Secretary appointed terence william jackson

View PDF (2 pages)

06/08/2008

Director appointed terence william jackson

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06/08/2008

Director appointed michael robin hampton

View PDF (2 pages)

30/07/2008

Appointment Terminated Director derrick tyler

View PDF (1 pages)

06/01/2008

Resolutions

View PDF (6 pages)

02/01/2008

Return made up to 01/12/07; full list of members

View PDF (12 pages)

28/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

£ ic 200996/200000 13/09/07 £ sr [email protected]=996

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14/11/2007

Amended group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (8 pages)

30/10/2007

Registered office changed on 31/10/07 from: unicron house, broad lane gilberdyke brough east yorkshire HU15 2TS

View PDF (1 pages)

30/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2007

Memorandum and Articles of Association

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26/09/2007

Resolutions

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26/09/2007

Resolutions

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25/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 01/12/06; full list of members

View PDF (11 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS

View PDF (1 pages)

03/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

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31/05/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 01/12/05; full list of members

View PDF (11 pages)

11/12/2005

Director's particulars changed

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11/12/2005

Location of debenture register address changed

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01/03/2005

Statement of affairs

View PDF (15 pages)

01/03/2005

Ad 28/01/05--------- £ si [email protected]=100000 £ si [email protected]=99999 £ si [email protected]=996 £ ic 1/200997

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21/02/2005

Nc inc already adjusted 27/01/05

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

View PDF (31 pages)

10/02/2005

S-div 27/01/05

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09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Certificate of change of name

View PDF (3 pages)

30/11/2004

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GB INDUSTRIES LIMITED

GB INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire HU15 2TS. 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 GB INDUSTRIES LIMITED?

GB INDUSTRIES LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 04/06/2012.

Where is GB INDUSTRIES LIMITED located?

GB INDUSTRIES LIMITED is registered at Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire HU15 2TS.

What does GB INDUSTRIES LIMITED do?

GB INDUSTRIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GB INDUSTRIES LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.