G B W I LIMITED


Registered number: 02677356
Home -> Section C - Manufacturing -> 19 - Manufacture of coke and refined petroleum products -> 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture) -> G B W I LIMITED

Name: G B W I LIMITED
G B W I LTD
Address: MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Incorporation Date: 1992-01-14

Company status: Dissolved


Company Documents

date name form type
2017-01-17 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-21 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AHMET BROWN / 01/01/2016 CH03
2016-03-24 REGISTERED OFFICE CHANGED ON 24/03/2016 FROMCHANCERY HOUSE 30 ST JOHNS ROADWOKINGSURREYGU21 7SA AD01
2016-03-23 DECLARATION OF SOLVENCY 4.70
2016-02-24 APPOINTMENT TERMINATED, SECRETARY JOHN BROWN TM02
2016-01-27 14/01/16 FULL LIST AR01
2016-03-02 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-24 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN TM01
2015-01-20 14/01/15 FULL LIST AR01
2015-01-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AHMET BROWN / 19/06/2014 CH01
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN AHMET BROWN / 30/11/2013 CH03
2014-01-22 14/01/14 FULL LIST AR01
2014-03-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-24 DIRECTOR APPOINTED MR JOHN AHMET BROWN AP01
2014-07-27 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AHMET BROWN / 18/06/2014 CH03
2014-06-24 REGISTERED OFFICE CHANGED ON 24/06/2014 FROMC/O GULBIN BROWN36 MARTIN WAYST. JOHNSWOKINGSURREYGU21 7RX AD01
2014-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS GULBIN BROWN / 19/06/2014 CH01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-18 SECRETARY'S CHANGE OF PARTICULARS / JOHN AHMET BROWN / 18/01/2013 CH03
2013-01-21 14/01/13 FULL LIST AR01
2012-03-07 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-25 14/01/12 FULL LIST AR01
2012-01-25 SECRETARY'S CHANGE OF PARTICULARS / JOHN AHMET BROWN / 01/01/2012 CH03
2012-01-25 REGISTERED OFFICE CHANGED ON 25/01/2012 FROMC/O SOLE ASSOCIATESDRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROADWEST BYFLEETSURREYKT14 6NDUNITED KINGDOM AD01
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-03 14/01/11 FULL LIST AR01
2010-03-26 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM22 CHERTSEY ROADWOKINGSURREYGU21 5AB AD01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS GULBIN BROWN / 13/01/2010 CH01
2010-02-24 14/01/10 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2009-07-03 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-02 30/06/07 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-27 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-04-01 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-07 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2004-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-20 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2002-01-22 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS 363s
2002-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-26 REGISTERED OFFICE CHANGED ON 26/04/01 FROM:36 MARTIN WAYST JOHNSWOKINGSURREY GU21 1RX 287
2001-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-01-21 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS 363s
2000-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-01-24 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS 363s
1999-04-29 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS 363s
1999-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-01-15 SECRETARY RESIGNED 288b
1999-04-29 NEW SECRETARY APPOINTED 288a
1998-05-29 REGISTERED OFFICE CHANGED ON 29/05/98 FROM:1 WESTMINSTER COURTHIPLEY STREETOLD WOKINGSURREY GU22 9LG 287

Last update: 2018-02-11 06:03:38