GBW CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03511544

Incorporation date

16/02/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

27/09/2013

Final Gazette dissolved following liquidation

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27/06/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (5 pages)

27/06/2013

Return of final meeting in a creditors' voluntary winding up

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18/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

06/03/2011

Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (6 pages)

04/03/2010

Registered office address changed from 1 High Street Roydon Essex CM19 5HJ on 2010-03-05

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02/03/2010

Appointment of a voluntary liquidator

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24/02/2010

Statement of affairs with form 4.19

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24/02/2010

Resolutions

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/03/2006

Registered office changed on 24/03/06 from: 10-12 mulberry green old harlow essex CM17 0ET

View PDF (1 pages)

19/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

14/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

13/03/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

19/10/2005

Director resigned

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19/10/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/02/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

24/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/06/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

26/02/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

22/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Ad 07/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

31/01/2002

Registered office changed on 01/02/02 from: 15 capital place pinnancles harlow essex CM10 5AS

View PDF (1 pages)

30/01/2002

Accounts made up to 2001-02-28

View PDF (1 pages)

08/11/2001

Registered office changed on 09/11/01 from: 55 beulah road walthamstow london E17 9LG

View PDF (1 pages)

01/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

06/09/2000

Accounts made up to 2000-02-28

View PDF (1 pages)

22/05/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

View PDF (0 pages)

05/12/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

23/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

23/02/1999

Secretary's particulars changed

View PDF (0 pages)

05/03/1998

Registered office changed on 06/03/98 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Rayner, Ian	Director	11/10/2005 - Present	6
ON LINE REGISTRARS LIMITED	Nominee Secretary	16/02/1998 - 16/02/1998	569
Chapman, Douglas Stephen	Director	16/02/1998 - 11/10/2005	4
On Line Formations Limited	Nominee Director	16/02/1998 - 16/02/1998	555
Rayner, Faryal	Secretary	11/10/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GBW CONTRACTS LIMITED

GBW CONTRACTS LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 GBW CONTRACTS LIMITED?

GBW CONTRACTS LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 27/09/2013.

Where is GBW CONTRACTS LIMITED located?

GBW CONTRACTS LIMITED is registered at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does GBW CONTRACTS LIMITED do?

GBW CONTRACTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GBW CONTRACTS LIMITED?

The latest filing was on 27/09/2013: Final Gazette dissolved following liquidation.