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G.B.L. XYZ REALISATIONS LIMITED

Company number 00478113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
11 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
28 May 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 May 2009 288b Appointment Terminated Director and Secretary jaswant joshi
05 Dec 2008 2.24B Administrator's progress report to 31 October 2008
30 Jul 2008 2.23B Result of meeting of creditors
07 Jul 2008 2.17B Statement of administrator's proposal
03 Jul 2008 2.16B Statement of affairs with form 2.14B
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2008 288b Appointment Terminated Director hugh draper
09 Jun 2008 288b Appointment Terminated Director nicholas bateman
04 Jun 2008 CERTNM Company name changed geoffrey bateman LIMITED\certificate issued on 09/06/08
12 May 2008 2.12B Appointment of an administrator
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2008 287 Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD
28 Mar 2008 288c Director's Change of Particulars / nicholas bateman / 05/03/2008 / HouseName/Number was: , now: pemberley; Street was: foxgloves, now: new park road; Area was: 1 broadwater rise, now: ; Post Town was: guildford, now: cranleigh; Post Code was: GU1 2LA, now: GU6 7HJ
08 Jan 2008 288b Director resigned
13 Nov 2007 363a Return made up to 26/10/07; full list of members
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
28 Nov 2006 288a New director appointed
28 Nov 2006 363s Return made up to 26/10/06; full list of members