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GB IMPORT EXPORT LIMITED

Company number 05118239

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
16 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2010
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
03 Mar 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 287 Registered office changed on 09/02/2009 from unit 6 calow brook drive calow industrial estate hasland chesterfield S41 0DR
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 363a Return made up to 04/05/08; full list of members
22 May 2008 288b Appointment Terminated Secretary susanna baldan
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
22 May 2007 363a Return made up to 04/05/07; full list of members
22 May 2007 288b Director resigned
18 Jul 2006 288a New director appointed
06 Jul 2006 363s Return made up to 04/05/06; full list of members
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New secretary appointed
03 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2005 363s Return made up to 04/05/05; full list of members
26 Oct 2005 363(287) Registered office changed on 26/10/05
18 Oct 2005 GAZ1 First Gazette notice for compulsory strike-off