About

Registered Number: 04391160
Date of Incorporation: 11/03/2002 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2016 (4 years and 9 months ago)
Registered Address: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

 

Having been setup in 2002, Global Rebar Services Ltd are based in Northampton, it's status at Companies House is "Dissolved". The companies directors are listed as Shaw, Julie Marie, Heaps, Nigel James, Smith, John Percy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAPS, Nigel James 28 January 2008 25 August 2009 1
SMITH, John Percy 11 March 2002 10 December 2007 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Julie Marie 15 July 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 October 2016
4.68 - Liquidator's statement of receipts and payments 22 July 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 22 July 2016
4.68 - Liquidator's statement of receipts and payments 20 May 2016
4.68 - Liquidator's statement of receipts and payments 20 May 2015
4.40 - N/A 23 February 2015
RESOLUTIONS - N/A 27 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2014
LIQ MISC OC - N/A 27 June 2014
LIQ MISC OC - N/A 16 June 2014
4.68 - Liquidator's statement of receipts and payments 12 June 2014
AD01 - Change of registered office address 22 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2013
RESOLUTIONS - N/A 29 April 2013
RESOLUTIONS - N/A 29 April 2013
4.20 - N/A 29 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 04 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
395 - Particulars of a mortgage or charge 20 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
169 - Return by a company purchasing its own shares 02 January 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 24 August 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 14 April 2005
395 - Particulars of a mortgage or charge 22 December 2004
AA - Annual Accounts 23 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 11 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 June 2009 Outstanding

N/A

Debenture 17 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.