| Name: |
GULFSTONE LIMITED
GULFSTONE LTD |
| Address: | FRP ADVISORY LLP 170, EDMUND STREET, BIRMINGHAM, B3 2HB |
| Incorporation Date: | 2005-11-30 |
| date | name | form type |
| 2018-09-13 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2018-12-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-04-03 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2017 | 2.24B |
| 2017-09-11 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2017-10-10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2016-11-11 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
| 2016-09-20 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2016-11-25 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | F2.18 |
| 2016-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROMUNIT 6 HEATHCOTE INDUSTRIAL ESTATEHEATHCOTE WAYWARWICKCV34 6TE | AD01 |
| 2016-11-08 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2016-01-05 | 30/11/15 FULL LIST | AR01 |
| 2016-04-08 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 30/11/13 FULL LIST | AR01 |
| 2014-03-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | ADOPT ARTICLES 02/10/2014 | RES01 |
| 2014-12-18 | 30/11/14 FULL LIST | AR01 |
| 2013-05-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | AAMD |
| 2012-02-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-03-19 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 30/11/11 FULL LIST | AR01 |
| 2012-12-25 | 30/11/12 FULL LIST | AR01 |
| 2012-10-16 | DIRECTOR APPOINTED MR SURJIT RAI | AP01 |
| 2011-05-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM23-25 MILLERS ROADWARWICKWARWICKSHIRECV34 5AE | AD01 |
| 2010-03-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 30/11/10 FULL LIST | AR01 |
| 2009-07-25 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-02-13 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-12-31 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-03 | COMPANY NAME CHANGED MARBLE DIRECT LIMITEDCERTIFICATE ISSUED ON 06/06/09 | CERTNM |
| 2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM23-25 MILLERS ROADWARWICKWARKSCV32 5AE | 287 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH UPPAL / 29/12/2009 | CH01 |
| 2009-12-31 | 30/11/09 FULL LIST | AR01 |
| 2008-01-30 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM77 WOODLOES AVENUE NORTHWOODLOES PARKWARWICKWARWICKSHIRECV34 5YX | 287 |
| 2008-05-30 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-02-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-25 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-11 | AD 01/12/06---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2006-08-04 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM:1 COVENTRY ROADWARWICKCV34 4LT | 287 |
| 2006-07-28 | COMPANY NAME CHANGEDBEEHIVE HOTELS LIMITEDCERTIFICATE ISSUED ON 28/07/06 | CERTNM |
| 2006-11-03 | SECRETARY RESIGNED | 288b |
| 2006-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-12 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM:1 COTEN ENDWARWICKWARWICKSHIRECV34 4LJ | 287 |
| 2005-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-20 16:19:56