GNB LIMITED


Registered number: 03106510
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Name: GNB LIMITED
GNB LTD
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 1995-09-26

Company status: Dissolved


Company Documents

date name form type
2022-06-07 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2022-02-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2021:LIQ. CASE NO.1 LIQ03
2022-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2021:LIQ. CASE NO.1 LIQ03
2022-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-30 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2020-12-24 SAIL ADDRESS CREATED AD02
2020-12-19 REGISTERED OFFICE CHANGED ON 19/12/2020 FROM7 SOUTH GROVEHORSHAMWEST SUSSEXRH13 5BZ AD01
2020-12-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-06-18 30/09/19 TOTAL EXEMPTION FULL AA
2020-12-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-05-31 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2017-06-18 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-06-05 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-09-28 26/09/15 FULL LIST AR01
2015-06-06 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-13 SECRETARY'S CHANGE OF PARTICULARS / DR LESLIE WILLIAM HUSON / 05/09/2014 CH03
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRACE MCCULLOCH / 05/09/2014 CH01
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE WILLIAM HUSON / 05/09/2014 CH01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMCHISLEHURST BUSINESS CENTRE1 BROMLEY LANECHISLEHURSTKENTBR7 6LH AD01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-13 26/09/14 FULL LIST AR01
2013-04-08 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM42 LONDON ROADHORSHAMWEST SUSSEXRH12 1AY AD01
2013-06-09 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-07 26/09/13 FULL LIST AR01
2012-10-22 26/09/12 FULL LIST AR01
2012-06-15 30/09/11 TOTAL EXEMPTION FULL AA
2011-10-04 26/09/11 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION FULL AA
2010-10-13 26/09/10 FULL LIST AR01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE WILLIAM HUSON / 26/09/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GRACE MCCULLOCH / 26/09/2010 CH01
2009-10-23 26/09/09 FULL LIST AR01
2009-06-30 30/09/08 TOTAL EXEMPTION FULL AA
2008-10-03 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-06-19 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-26 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-05 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-10-07 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2005-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-08 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-02 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2002-10-03 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2002-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-18 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s
2001-05-31 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-12-27 DIRECTOR RESIGNED 288b
2000-12-27 NEW DIRECTOR APPOINTED 288a
2000-11-02 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s

Last update: 2022-10-12 07:45:17