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G. B. T. SYSTEMS LTD

Company number 06141378

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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)
28 May 2014 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 AD01 Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013
25 Jun 2013 AD01 Registered office address changed from 29 Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2RN on 25 June 2013
23 Jan 2013 AD01 Registered office address changed from 29 Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2RN on 23 January 2013
16 Jan 2013 4.20 Statement of affairs with form 4.19
16 Jan 2013 600 Appointment of a voluntary liquidator
16 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-04-06
  • GBP 100
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Dawn Jayne Copcutt on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Stephen Copcutt on 1 October 2009
21 May 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Apr 2009 287 Registered office changed on 16/04/2009 from 248 barnsley road south elmsall pontefract west yorkshire WF9 2PQ
01 Apr 2009 363a Return made up to 06/03/09; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Mar 2008 288c Director's change of particulars / stephen copcuh / 31/03/2007
27 Mar 2008 288c Director and secretary's change of particulars / dawn copcuh / 31/03/2007
18 Mar 2008 88(2) Capitals not rolled up
14 Mar 2008 363a Return made up to 06/03/08; full list of members
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed