GB PROPERTY FUND A2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1428 October 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KING / 27/06/2014 |
| 14/03/1414 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MARK GILLINGS |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALED BATH |
| 04/06/134 June 2013 | SECOND FILING FOR FORM AP01 |
| 04/06/134 June 2013 | SECOND FILING FOR FORM AP01 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GARDNER |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM CHAPEL HOUSE FARM 10 THE MEADOWS MAGHULL LIVERPOOL MERSEYSIDE L31 6EY ENGLAND |
| 03/05/133 May 2013 | SECRETARY APPOINTED MR CRAIG JON MOULE |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ALED SPENCER JAMES BATH |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANTHONY NEIL KING |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMLEY |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLELAND |
| 06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED SUSAN CAROLYN BRAMLEY |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR PETER ANTHONY CLELAND |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED KEVIN MARTIN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDHEAD |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY PEARSON / 06/03/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY PEARSON / 06/03/2012 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SUITE 29 WEST LANCASHIRE INVEST CNTRE WHITEMOSS BUS PARK SKELMERSDALE WEST LANCASHIRE WN8 9TG |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/03/119 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/10/1028 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 31/12/2009 |
| 30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROY CROFT |
| 09/02/109 February 2010 | SECRETARY APPOINTED JOHN BARRY PEARSON |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM SUITE 10, 11TH FLOOR, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID GRIFFITHS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED GEOFFREY REDHEAD |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY CROFT / 26/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED GARY PAUL GARDNER |
| 12/03/0912 March 2009 | SECRETARY APPOINTED ROY ARTHUR CROFT |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JOHN BARRY PEARSON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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