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GB-DREW LIMITED

Company number 05791384

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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)
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2013 AC92 Restoration by order of the court
07 May 2011 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2010 AD01 Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 27 September 2010
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 24/04/09; full list of members
17 Sep 2008 363a Return made up to 24/04/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
21 May 2007 363a Return made up to 24/04/07; full list of members
21 May 2007 288c Director's particulars changed
21 May 2007 287 Registered office changed on 21/05/07 from: 18A waxwell lane pinner middlesex HA5 3EN
09 May 2006 88(2)R Ad 26/04/06--------- £ si 99@1=99 £ ic 1/100
09 May 2006 288a New secretary appointed;new director appointed
09 May 2006 288a New director appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 NEWINC Incorporation