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GFIVE LIMITED

Company number 05866558

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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)
02 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
04 Jun 2015 AD01 Registered office address changed from 17/25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
13 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 May 2014
29 May 2013 AD01 Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom on 29 May 2013
28 May 2013 4.20 Statement of affairs with form 4.19
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 AD01 Registered office address changed from Huttonfield Farm, Trenholme Bar Potto Northallerton North Yorkshire DL6 3LE on 9 March 2011
05 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 04/07/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
15 Jul 2008 363a Return made up to 04/07/08; full list of members
27 Feb 2008 288b Appointment terminated secretary suzanne metcalf
27 Feb 2008 288a Secretary appointed mrs susan dunn
27 Feb 2008 288b Appointment terminated director andrew weatherhead
25 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
26 Sep 2007 363a Return made up to 04/07/07; full list of members
04 Jul 2006 NEWINC Incorporation