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GBE-ENGINEERING LIMITED

Company number 12784411

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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)
20 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Sep 2021	AD01	Registered office address changed from Alfreton Holdings Limited Copthall House, 1 New Road Stourbridge DY8 1PH England to 79 Caroline Street Birmingham B3 1UP on 2 September 2021	View PDF Registered office address changed from Alfreton Holdings Limited Copthall House, 1 New Road Stourbridge DY8 1PH England to 79 Caroline Street Birmingham B3 1UP on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23 - link opens in a new window - 1 page (1 page)
02 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 May 2021	TM01	Termination of appointment of Simon Rowley as a director on 12 May 2021	View PDF Termination of appointment of Simon Rowley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM02	Termination of appointment of Stefan Gackowski as a secretary on 11 March 2021	View PDF Termination of appointment of Stefan Gackowski as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Simon Rowley as a director on 5 August 2020	View PDF Appointment of Mr Simon Rowley as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr David Ian Heeks as a director on 5 August 2020	View PDF Appointment of Mr David Ian Heeks as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP03	Appointment of Mr Stefan Gackowski as a secretary on 31 July 2020	View PDF Appointment of Mr Stefan Gackowski as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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