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