Having been setup in 2003, Gb Drylining Ltd are based in Berkshire, it has a status of "Liquidation". There are 5 directors listed as Bolton, Garry Reginald, Bolton, Sarah Ann, Duke, Mark Edwin, Bolton, Daniel James, Wadley, Neil for this company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Garry Reginald | 28 June 2005 | - | 1 |
BOLTON, Daniel James | 01 August 2003 | 28 June 2005 | 1 |
WADLEY, Neil | 01 April 2006 | 06 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Sarah Ann | 01 June 2004 | 19 June 2008 | 1 |
DUKE, Mark Edwin | 01 August 2003 | 01 June 2004 | 1 |
Document Type | Date | |
---|---|---|
L64.04 - Directions to defer dissolution | 12 February 2020 | |
L64.07 - Release of Official Receiver | 12 February 2020 | |
AD01 - Change of registered office address | 27 March 2017 | |
COCOMP - Order to wind up | 08 June 2009 | |
AAMD - Amended Accounts | 02 June 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 08 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
AA - Annual Accounts | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
395 - Particulars of a mortgage or charge | 02 January 2008 | |
363s - Annual Return | 19 August 2007 | |
225 - Change of Accounting Reference Date | 19 July 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363s - Annual Return | 06 October 2006 | |
287 - Change in situation or address of Registered Office | 21 June 2006 | |
AA - Annual Accounts | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
363s - Annual Return | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2005 | |
288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
287 - Change in situation or address of Registered Office | 07 July 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 25 August 2004 | |
287 - Change in situation or address of Registered Office | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
287 - Change in situation or address of Registered Office | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
287 - Change in situation or address of Registered Office | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
NEWINC - New incorporation documents | 01 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 December 2007 | Outstanding |
N/A |
Debenture | 19 December 2007 | Outstanding |
N/A |