GBMS LIMITED


Registered number: 02467219
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Name: GBMS LIMITED
GBMS LTD
Address: HIGHFIELD WORKS HIGHFIELD ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8RU
Incorporation Date: 1990-02-05

Company status: Dissolved


Company Documents

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