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G.B.R.Motors Limited

Documents

Total Documents61
Total Pages189

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off
30 April 2008First Gazette notice for voluntary strike-off
20 February 2008Application for striking-off
27 October 2007Director resigned
27 October 2007Director resigned
27 October 2007New director appointed
18 September 2007Accounts for a dormant company made up to 31 December 2006
30 July 2007Return made up to 30/06/07; full list of members
5 February 2007Director's particulars changed
23 November 2006Resolutions
  • ELRES ‐ Elective resolution
20 November 2006Auditor's resignation
1 August 2006Return made up to 30/06/06; full list of members
17 July 2006New director appointed
14 July 2006Director resigned
14 July 2006Secretary resigned;director resigned
14 July 2006New director appointed
14 July 2006New secretary appointed
14 July 2006New director appointed
13 July 2006Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH
12 July 2006Accounts for a dormant company made up to 31 December 2005
21 February 2006Registered office changed on 21/02/06 from: 120 ber street norwich norfolk NR1 3ES
2 December 2005Accounts for a dormant company made up to 31 December 2004
26 July 2005Return made up to 30/06/05; full list of members
9 August 2004Return made up to 30/06/04; full list of members
4 August 2004Full accounts made up to 31 December 2003
16 December 2003Accounts for a dormant company made up to 31 December 2002
1 August 2003Return made up to 30/06/03; full list of members
22 November 2002Director resigned
22 November 2002New secretary appointed;new director appointed
22 November 2002New director appointed
22 November 2002Registered office changed on 22/11/02 from: osbornes corner ipswich road colchester CO4 4TF
22 November 2002Secretary resigned;director resigned
31 October 2002Accounts for a dormant company made up to 31 December 2001
31 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 November 2001Accounts for a dormant company made up to 31 December 2000
2 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 July 2001Return made up to 30/06/01; full list of members
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 2000Accounts for a dormant company made up to 31 December 1999
27 July 2000Return made up to 30/06/00; full list of members
2 November 1999Accounts for a dormant company made up to 31 December 1998
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 June 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 1998Accounts for a dormant company made up to 31 December 1997
29 July 1998Return made up to 30/06/98; no change of members
3 November 1997Accounts for a dormant company made up to 31 December 1996
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1996Accounts for a dormant company made up to 31 December 1995
2 September 1996Return made up to 30/06/96; full list of members
21 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 October 1993Annual return made up to 30/06/93
15 August 1983Annual return made up to 05/08/83
18 September 1982New secretary appointed
10 January 1975Dir / sec appoint / resign
18 July 1974Annual return made up to 10/06/74
17 November 1973Annual return made up to 23/08/73
21 November 1972Annual return made up to 16/10/72
26 February 1957Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 1955Particulars of mortgage/charge
24 August 1950Incorporation
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