Name: |
GBMS LIMITED
GBMS LTD |
Address: | HIGHFIELD WORKS HIGHFIELD ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8RU |
Incorporation Date: | 1990-02-05 |
date | name | form type |
2017-01-05 | REDUCE ISSUED CAPITAL 14/12/2016 | RES06 |
2017-01-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-01-05 | STATEMENT BY DIRECTORS | SH20 |
2017-01-05 | 05/01/17 STATEMENT OF CAPITAL GBP 1 | SH19 |
2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-05 | SOLVENCY STATEMENT DATED 14/12/16 | CAP-SS |
2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-19 | 05/02/16 FULL LIST | AR01 |
2015-03-04 | 05/02/15 FULL LIST | AR01 |
2015-04-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-03-04 | 05/02/14 FULL LIST | AR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-02-21 | 05/02/13 FULL LIST | AR01 |
2012-03-05 | 05/02/12 FULL LIST | AR01 |
2012-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 05/03/2012 | CH01 |
2012-03-05 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAYNARD AUSTIN DAVIES / 05/03/2012 | CH03 |
2011-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-03-15 | 05/02/11 FULL LIST | AR01 |
2010-03-22 | 05/02/10 FULL LIST | AR01 |
2010-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-02-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROMHIGHFIELD WORKS HIGHFIELD ROADIDLEBRADFORDWEST YORKSHIREBD10 8RU | 287 |
2009-02-13 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-02-13 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
2009-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-03-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-08-18 | APPOINTMENT TERMINATED DIRECTOR DAVID WADELEY | 288b |
2008-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROMHIGHFIELD WORKSHIGHFIELD ROADIDLEBRADFORDBD10 8RF | 287 |
2008-08-18 | DIRECTOR APPOINTED SIMON JAMES TAYLOR | 288a |
2008-03-25 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
2008-03-20 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-03-06 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363s |
2007-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2006-03-07 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | 363s |
2005-04-06 | NEW SECRETARY APPOINTED | 288a |
2005-04-06 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
2005-11-07 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2004-12-08 | DIRECTOR RESIGNED | 288b |
2004-02-23 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | 363s |
2004-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-12-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-03-11 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-12 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | 363s |
2002-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2001-06-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-02-12 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | 363s |
2000-10-27 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | 225 |
2000-08-31 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
2000-02-25 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | 363s |
1999-11-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1999-11-30 | NEW DIRECTOR APPOINTED | 288a |
1999-11-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-11-21 21:11:56