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GBH INDUSTRIAL LIMITED

Company number 03969628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 June 2015
24 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 28 June 2014
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 June 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
19 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 AD01 Registered office address changed from Unit One Cemex Plant Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3AL on 5 July 2011
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 June 2011
08 Jun 2011 1.4 Notice of completion of voluntary arrangement
15 Feb 2011 TM01 Termination of appointment of Steven Eardley as a director
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 100
17 Jun 2010 CH01 Director's details changed for Mrs Diane Julie Eardley on 11 April 2010
01 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2009 363a Return made up to 11/04/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 May 2008 363a Return made up to 11/04/08; full list of members
07 May 2008 353 Location of register of members
04 Jun 2007 288a New director appointed
29 May 2007 363s Return made up to 11/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/05/07