GBI LIMITED


Registered number: 02955753
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Name: GBI LIMITED
GBI LTD
Address: 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Incorporation Date: 1994-08-04

Company status: Dissolved


Company Documents

date name form type
2017-02-07 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-03-29 REGISTERED OFFICE CHANGED ON 29/03/2016 FROMUNIT 2 SPENCER BUSINESS CENTREFACTORY STREETDUDLEY HILL BRADFORDWEST YORKSHIREBD4 9NW AD01
2016-04-19 STATEMENT OF AFFAIRS/4.19 4.20
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-14 30/06/15 FULL LIST AR01
2014-07-23 30/06/14 FULL LIST AR01
2014-06-25 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-20 VARYING SHARE RIGHTS AND NAMES RES12
2013-10-07 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-02 30/06/13 FULL LIST AR01
2012-07-16 02/07/12 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-22 02/07/11 FULL LIST AR01
2010-08-12 02/07/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARDNER / 12/08/2010 CH01
2009-09-24 31/01/09 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-07-10 DIRECTOR APPOINTED MARTIN SYKES 288a
2008-08-11 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-07-10 DIRECTOR APPOINTED IAN DAVID GARDNER 288a
2008-07-18 31/01/08 TOTAL EXEMPTION SMALL AA
2007-08-23 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-23 LOCATION OF REGISTER OF MEMBERS 353
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-07-28 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2005-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-11 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-08-18 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-07-22 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2003-03-03 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:SMITH HARRISON (SHADE CARDS) LTD5 BURNETT STREETBRADFORDWEST YORKSHIRE BD1 5AP 287
2003-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-07-23 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS 363s
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-01-30 DIRECTOR RESIGNED 288b
2001-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-07-20 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS 363s
2001-01-05 NEW DIRECTOR APPOINTED 288a
2000-08-03 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-07-23 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS 363s
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-08-14 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS 363s
1998-09-21 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-10-12 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS; AMEND 363s
1997-10-03 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 AA
1997-07-25 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS 363s
1996-07-30 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS 363s
1996-07-17 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 AA
1995-10-09 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 AA
1995-06-12 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/01 225(1)
1995-08-14 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS 363s
1994-12-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 224

Last update: 2020-08-10 13:42:41