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G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Learn more about G.M. BUSINESS PRINT AND SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN

G.M. BUSINESS PRINT AND SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00204615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.03.19
dissolution date: 2015.10.07
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.02.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014
Form type: 4.68
Date: 2014.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013
Form type: 4.68
Date: 2013.12.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, MERSEYSIDE, L3 9DD
Form type: AD01
Date: 2012.09.20
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.19
Form type: LATEST SOC
Document description: 19/07/12 STATEMENT OF CAPITAL;GBP 36921
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, UNIT 11 GLACIER BUILDINGS, HARRINGTON ROAD, BRUNSWICK BUSINESS PARK,, LIVERPOOL, MERSEYSIDE, L3 4BH
Form type: 287
Date: 2008.11.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.25
£2.95
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SECRETARY APPOINTED JASON DAVID DRURY
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIOTT
Form type: 288b
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARY ELLIOTT
Form type: 288b
Date: 2008.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.13
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ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007
Form type: 225
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROUCH
Form type: 288b
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, CORNHILL, LIVERPOOL, L1 8DZ
Form type: 287
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 01/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15

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Company directors and board members:

JASON DAVID DRURY (dissolve)
Secretary, DIRECTOR, 2008.03.06 - 2015.10.07
3 RICE HEY ROAD , WALLASEY
CH44 0DX, MERSEYSIDE
NIGEL JOHN BOARD (dissolve)
Director, 2002.11.01 - 2015.10.07
75 MARSLAND ROAD , SALE
M33 3JA
JASON DAVID DRURY (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.01.02 - 2015.10.07
3 RICE HEY ROAD , WALLASEY
CH44 0DX, MERSEYSIDE
MARY STEWART ELLIOTT (dissolve)
Secretary, 1991.07.09 - 2008.03.06
FARFIELD 64 CALDY ROAD , WIRRAL
CH48 2HW, MERSEYSIDE
ERIC PETER COTTAM (dissolve)
Director, 1991.07.09 - 1994.10.21
5 PINEWOOD DRIVE , WIRRAL
L60 2SD, MERSEYSIDE
ROBERT JOHN ELLIOTT (dissolve)
Director, 1991.07.09 - 2008.03.06
FARFIELD 64 CALDY ROAD , WIRRAL
CH48 2HW, MERSEYSIDE
WILLIAM DAVID ELLIOTT (dissolve)
Director, 1991.07.09 - 1992.08.25
7 BEVERLEY DRIVE , WIRRAL
L60 3RP, MERSEYSIDE
WILLIAM CHARLES FANE (dissolve)
Director, PRINTER, 2007.01.02 - 2007.11.02
89 HALE DRIVE SPEKE , LIVERPOOL
L24 0TQ, MERSEYSIDE
SHEILA LUCENT (dissolve)
Director, 1993.03.08 - 1999.11.09
44 NOEL GATE , AUGHTON
L39 5EG, LANCS
BRIAN GEORGE ROUCH (dissolve)
Director, 1991.07.09 - 2008.02.20
1 SOMERVILLE GROVE WATERLOO , LIVERPOOL
L22 2AR, MERSEYSIDE

Companies near to G.M. BUSINESS PRINT AND SYSTEMS ltd.

Information about the Private Limited Company G.M. BUSINESS PRINT AND SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data