GDB UK LIMITED.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1222 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2012 |
| 16/08/1216 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/08/127 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/07/1224 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/07/124 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/06/1212 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 65 CARTER LANE LONDON EC4V 5HF |
| 22/05/1222 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008627,00008761 |
| 12/12/1112 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL CORRON / 01/10/2009 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVINERULE LIMITED / 01/10/2009 |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GDB INTERNATIONAL SA / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PAULA ANGUS / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOORKENS PROJECTS SA / 01/10/1998 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED EMMANUEL CORRON |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED DANIEL GHEYSENS |
| 12/03/0812 March 2008 | DIRECTOR'S PARTICULARS CAROLYN ANGUS |
| 01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | SECT 394 CEASING HOLD AS AUDITOR |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | S366A DISP HOLDING AGM 25/11/98 S252 DISP LAYING ACC 25/11/98 S386 DIS APP AUDS 25/11/98 |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED MOORKENS PROJECTS UK LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: ALBION HOUSE ALBERT ROAD NORTH REIGATE SURREY RH9 EL |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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