G B OFFICE INSTALLATIONS LIMITED

Company Documents

DateDescription
19/02/1819 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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20/11/1720 November 2017 NOTIFICATION OF PSC STATEMENT ON 28/02/2017

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20/11/1720 November 2017 CESSATION OF GARY BOWDEN AS A PSC

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20/11/1720 November 2017 CESSATION OF DAVID WILLIAM SMITH AS A PSC

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS DEBRA SMITH

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15/02/1615 February 2016 APPOINTMENT TERMINATED, SECRETARY GARY BOWDEN

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS JANET PATRICIA BOWDEN

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15/02/1615 February 2016 SECRETARY APPOINTED MICHEL ROGER THOMAS

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / GARY BOWDEN / 07/02/2014

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY BOWDEN / 07/02/2014

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10/12/1410 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/02/109 February 2010 Annual return made up to 16 November 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 16/11/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BOWDEN / 16/11/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/01/0610 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/12/0324 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/02/0324 February 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/01/027 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/01/0116 January 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/12/9917 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 S366A DISP HOLDING AGM 18/02/99

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20/11/9820 November 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 SECRETARY RESIGNED

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20/11/9820 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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