GABBRO PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/04/1923 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM BAIRD CAPITAL BCPE FINSBURY CIRCUS LONDON UK EC2M 7EB ENGLAND |
| 17/04/1917 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009218,00008209 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR DENNIS JOHN HALL |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEANE WAKELING |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM DISTINGTON HOUSE 26 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ ENGLAND |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YOUNG |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP JACKSON |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR DOUGLAS YOUNG |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930015 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR PHILIP DAVID JACKSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BARKER |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM VICTORIA WORKS 31 CATLEY ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 5JF |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR GARETH LLOYD ROBERTS |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930013 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930014 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930011 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930012 |
| 13/05/1613 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930010 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057445930009 |
| 30/03/1530 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | ARTICLES OF ASSOCIATION |
| 30/04/1430 April 2014 | ALTER ARTICLES 31/03/2014 |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 01/03/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | AUDITOR'S RESIGNATION |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED SIMON PAUL MATTHEWS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR DEANE VINCENT WAKELING |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED ESS STEELS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1221 June 2012 | CHANGE OF NAME 30/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR PHILLIP BARKER |
| 08/02/118 February 2011 | SECRETARY APPOINTED MR PHILLIP BARKER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HORNE |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN HORNE |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM |
| 11/04/0811 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED HLW 288 LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | ARTICLES OF ASSOCIATION |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 18/05/0618 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0618 May 2006 | £ NC 1000/255500 26/04 |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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