GB BUILDING SOLUTIONS LIMITED

Follow this company
Company Documents

DateDescription
22/02/2222 February 2022 Administrator's progress report

View Document

11/11/2111 November 2021 Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11

View Document

26/03/2026 March 2020 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

View Document

27/02/2027 February 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

04/09/194 September 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

22/03/1922 March 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

View Document

08/03/198 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

06/09/186 September 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

06/03/186 March 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

09/01/189 January 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

14/03/1714 March 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

View Document

15/02/1715 February 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2017

View Document

13/10/1613 October 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2016

View Document

14/04/1614 April 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2016

View Document

14/04/1614 April 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

View Document

22/02/1622 February 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

View Document

15/10/1515 October 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2015

View Document

22/05/1522 May 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

View Document

15/05/1515 May 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

View Document

12/05/1512 May 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM GROSVENOR HOUSE 4-7 STATION ROAD SUNBURY ON THAMES SURREY TW16 6SB

View Document

18/03/1518 March 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

View Document

25/07/1425 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

12/05/1412 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

View Document

30/04/1430 April 2014 DIRECTOR APPOINTED LAURENCE GRANT SHEPPARD

View Document

04/02/144 February 2014 SECTION 519

View Document

19/12/1319 December 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

View Document

14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054196580003

View Document

14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054196580002

View Document

11/05/1311 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

View Document

05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER STONE

View Document

11/05/1211 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

View Document

02/05/122 May 2012 DIRECTOR APPOINTED PETER SMITH

View Document

04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LETHABY MICHAEL RICHARD / 01/01/2011

View Document

09/05/119 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

View Document

09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MICHAEL RICHARD / 01/01/2011

View Document

21/02/1121 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

29/10/1029 October 2010 DIRECTOR APPOINTED ANDREW HALL

View Document

07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMOUT / 01/11/2009

View Document

07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

View Document

07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES STONE / 01/11/2009

View Document

07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 01/11/2009

View Document

07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LETHABY MICHAEL RICHARD / 01/11/2009

View Document

07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS WILLIAM RYAN / 01/11/2009

View Document

29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

07/09/097 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

12/05/0912 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

View Document

20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

02/09/082 September 2008 ADOPT ARTICLES 15/08/2008

View Document

07/07/087 July 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

View Document

06/05/086 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

View Document

19/04/0819 April 2008 SECRETARY APPOINTED ANDREW THOMAS WILLIAM RYAN

View Document

15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL LETHABY

View Document

06/03/086 March 2008 NC INC ALREADY ADJUSTED 18/02/08

View Document

06/03/086 March 2008 GBP NC 4900000/5215811 18/02/2008

View Document

06/03/086 March 2008 ADOPT ARTICLES 18/02/2008

View Document

06/03/086 March 2008 NC INC ALREADY ADJUSTED 18/02/08

View Document

16/01/0816 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

11/01/0811 January 2008 COMPANY NAME CHANGED GLEESON BUILDING LIMITED CERTIFICATE ISSUED ON 11/01/08

View Document

11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/05/0723 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

View Document

18/02/0718 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

23/05/0623 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

View Document

20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS

View Document

26/09/0526 September 2005 NEW DIRECTOR APPOINTED

View Document

06/09/056 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED

View Document

17/08/0517 August 2005 NC INC ALREADY ADJUSTED 12/07/05

View Document

12/08/0512 August 2005 VARYING SHARE RIGHTS AND NAMES

View Document

12/08/0512 August 2005 BUSINESS PURCHASE AGRMT 12/07/05

View Document

12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD

View Document

12/08/0512 August 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

View Document

12/08/0512 August 2005 £ NC 1000/4900000 12/0

View Document

12/08/0512 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

01/08/051 August 2005 COMPANY NAME CHANGED CHOQS 448 LIMITED CERTIFICATE ISSUED ON 01/08/05

View Document

11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company