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GBFR LIMITED

Company number 04322213

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments
12 Feb 2010 TM01 Termination of appointment of Richard Martin as a director
17 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
05 May 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2008
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 8 April 2009
27 Oct 2007 4.20 Statement of affairs
17 Oct 2007 287 Registered office changed on 17/10/07 from: beckett house 18 sovereign court wyrefields poulton business park poulton le fylde FY6 8JX
17 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2007 600 Appointment of a voluntary liquidator
08 Aug 2007 288b Director resigned
08 Aug 2007 88(3) Particulars of contract relating to shares
08 Aug 2007 88(2)R Ad 17/07/07--------- £ si 48@1=48 £ ic 4/52
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 21 notice agree res 22/07/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 287 Registered office changed on 02/08/07 from: 85 abingdon st blackpool lancs FY1 1PP
01 Aug 2007 288c Secretary's particulars changed
25 Apr 2007 395 Particulars of mortgage/charge
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
23 Nov 2006 363a Return made up to 14/11/06; full list of members