G B FINANCE GROUP LIMITED

Company number 05350604

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Oct 2011	AD01	Registered office address changed from C/O West Lancashire Investment Centre Suite 29 Maple View Whitemoss Business Park Skelmersdale West Lancashire WN8 9TG on 10 October 2011	(2 pages)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
07 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
16 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2011	MAR	Re-registration of Memorandum and Articles	(9 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Mar 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 50,003	(6 pages)
29 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 38	(6 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 37	(6 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
25 Aug 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
25 Aug 2010	TM02	Termination of appointment of Roy Croft as a secretary	(1 page)
16 Aug 2010	AUD	Auditor's resignation	(1 page)