| Name: |
GBK TECHNICAL LIMITED
GBK TECHNICAL LTD |
| Address: | NORTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ |
| Incorporation Date: | 2003-02-19 |
| date | name | form type |
| 2017-08-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-11-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-18 | 11/03/16 FULL LIST | AR01 |
| 2016-08-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-08-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM41 LYNN ROADWALLSENDTYNE AND WEARNE28 8QA | AD01 |
| 2016-08-26 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-03-18 | 11/03/15 FULL LIST | AR01 |
| 2015-06-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 11/03/14 FULL LIST | AR01 |
| 2014-02-19 | 19/02/14 FULL LIST | AR01 |
| 2014-07-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | SECRETARY'S CHANGE OF PARTICULARS / GARY KALVIK / 05/04/2013 | CH03 |
| 2013-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BASSETT / 29/06/2013 | CH01 |
| 2013-04-03 | 19/02/13 FULL LIST | AR01 |
| 2013-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM29 DENEHOLMMONKSEATONWHITLEY BAYTYNE & WEARNE25 9AU | AD01 |
| 2013-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM41 LYNN ROADWALLSENDTYNE AND WEARNE28 8QAENGLAND | AD01 |
| 2013-04-02 | DIRECTOR APPOINTED MRS NICOLA BASSETT | AP01 |
| 2013-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KALVIK / 20/09/2013 | CH01 |
| 2012-03-17 | SECRETARY'S CHANGE OF PARTICULARS / GARRY KALVIK / 16/03/2012 | CH03 |
| 2012-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KALVIK / 16/03/2012 | CH01 |
| 2012-03-19 | 19/02/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 19/02/11 FULL LIST | AR01 |
| 2011-12-16 | APPOINTMENT TERMINATED, DIRECTOR BRENDA KALVIK | TM01 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA KALVIK / 19/02/2010 | CH01 |
| 2010-06-18 | 19/02/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KALVIK / 19/02/2010 | CH01 |
| 2009-12-08 | 19/02/09 FULL LIST | AR01 |
| 2009-06-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-22 | RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-14 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM:42 ROSEWOOD CRESCENTWALKERVILLENEWCASTLE UPON TYNENE6 4PR | 287 |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-09 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-05 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
| 2004-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-03-27 | AD 20/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-02-24 | DIRECTOR RESIGNED | 288b |
| 2003-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-24 | SECRETARY RESIGNED | 288b |
| 2003-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-06 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM:112 WHITLEY RDWHITLEY BAYTYNE & WEARNE26 2NE | 287 |
| 2003-03-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-02 06:32:39