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G.B. FOODS (UK) LTD

Company number 03405181

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-30
10 Oct 2008 287 Registered office changed on 10/10/2008 from unit 16 coker road weston super mare north somerset BS22 6BX
17 Jul 2008 363a Return made up to 18/06/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2008 363s Return made up to 18/06/07; no change of members
04 Apr 2008 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 288b Secretary resigned
11 May 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
11 Jul 2005 363s Return made up to 18/06/05; full list of members
11 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2005 288c Secretary's particulars changed;director's particulars changed
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned;director resigned
16 May 2005 288a New director appointed