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GBYC LIMITED

Learn more about GBYC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA

GBYC LIMITED on the map

Company type: Private Limited Company
Company number: 00827694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.18
dissolution date: 2015.09.23
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
Form type: 4.68
Date: 2014.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
Form type: 4.68
Date: 2013.06.17
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INSOLVENCY:RE SEC OF STATE REPLACEMENT OF LIQ
Form type: LIQ MISC
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 96 CHURCH STREET, LANCASTER, LA1 1TD
Form type: AD01
Date: 2012.07.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
Form type: 4.68
Date: 2012.05.08
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 14 QUEEN STREET, LANCASTER, LANCASHIRE, LA1 1RS
Form type: AD01
Date: 2012.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, MABSOOT, HAVERBREAKS, LANCASTER, LANCASHIRE, LA1 5BN
Form type: AD01
Date: 2011.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.11
Form type: LATEST SOC
Document description: 11/08/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES PYE
Form type: 288b
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2007.08.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, GLASSON DOCK, LANCASTER, LANCS, LA2 0AW
Form type: 287
Date: 2006.06.30
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COMPANY NAME CHANGED, GLASSON BASIN YACHT CO LIMITED, CERTIFICATE ISSUED ON 27/06/06
Form type: CERTNM
Date: 2006.06.27
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.08
£2.95
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ALTER MEM AND ARTS 03/11/95
Form type: SRES01
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06

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Company directors and board members:

BARBARA ELIZABETH LATHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2015.09.23
MABSOOT HAVERBREAKS , LANCASTER
LA1 5BN, LANCASHIRE
ROGER JUMP (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.06.26 - 2006.07.03
6 LONSDALE ROAD HEST BANK , LANCASTER
LA2 6DS, LANCASHIRE
FREDERICK PETER VALENTINE LATHAM (dissolve)
Secretary, 1991.05.28 - 1993.09.06
MABSOOT HAVERBREAKS , LANCASTER
LA1 5BH, LANCASHIRE
JAMES MARSLAND PYE (dissolve)
Secretary, 2002.11.27 - 2009.03.17
MELDHAMS ASHTON WITH STODDAY , LANCASTER
LA2 0AJ, LANCASHIRE
DAMIEN STEPHEN JOHN SISSONS (dissolve)
Secretary, 2000.07.28 - 2002.11.27
CARITA HILLCREST AVENUE, BOLTON LE SANDS , CARNFORTH
LA5 8JX, LANCASHIRE
DAVID SHEARD THOMPSON (dissolve)
Secretary, SOLICITOR, 1993.09.06 - 2000.07.28
63 THE GARS WRAY , LANCASTER
LA2 8QJ, LANCASHIRE

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Information about the Private Limited Company GBYC 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: 2016.06.07. Reload the data