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GB FIRE LIMITED

Company number 02706712

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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 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 November 2016	View PDF Liquidators' statement of receipts and payments to 22 November 2016 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 17 December 2015	View PDF Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AD01	Registered office address changed from Navigation Drive Hurst Business Park Brierley Hill West Midlands to 79 Caroline Street Birmingham B3 1UP on 30 November 2015	View PDF Registered office address changed from Navigation Drive Hurst Business Park Brierley Hill West Midlands to 79 Caroline Street Birmingham B3 1UP on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
24 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	CH01	Director's details changed for Jacqueline Townsend on 13 April 2012	View PDF Director's details changed for Jacqueline Townsend on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Patricia Cortina Edwards on 1 December 2011	View PDF Secretary's details changed for Patricia Cortina Edwards on 1 December 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	CH01	Director's details changed for Stephen Vernon Brown on 1 December 2011	View PDF Director's details changed for Stephen Vernon Brown on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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