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GLOBAL BRAND FACTORY LIMITED

Company number 06602046

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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)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2010 4.20 Statement of affairs with form 4.19
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
16 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 100
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 202
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Berm Properties Ltd on 23 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
26 May 2009 363a Return made up to 23/05/09; full list of members
26 May 2009 288a Director appointed mr michael seres
05 May 2009 287 Registered office changed on 05/05/2009 from 6A theobald court theobald street borehamwood WD6 4RN
23 May 2008 NEWINC Incorporation