GBIN LIMITED
Company number 04543744 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · C/O ROBERT DAY AND COMPANY LIMITED · THE OLD LIBRARY THE WALK · WINSLOW · BUCKINGHAM · MK18 3AJ | View document |
| 20 Nov 2013 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | View document |
| 20 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | View document |
| 14 Feb 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM · 58A HIGH STREET · STONY STRATFORD · MILTON KEYNES · BUCKINGHAMSHIRE · MK11 1AQ | View document |
| 22 Jan 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Jan 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jan 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Feb 2012 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 19 Jan 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 9 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2011 | COMPANY NAME CHANGED CBIN LIMITED CERTIFICATE ISSUED ON 09/11/11 | View document |
| 26 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Sep 2011 | COMPANY NAME CHANGED CHECKSURE LIMITED CERTIFICATE ISSUED ON 07/09/11 | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN | View document |
| 16 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES | View document |
| 16 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | View document |
| 16 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 45 PARK ROAD WATFORD HERTFORDSHIRE WD17 4QW | View document |
| 14 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | COMPANY NAME CHANGED CASHSURE LIMITED CERTIFICATE ISSUED ON 19/07/03 | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |