HORBURY BUILDING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 10/10/2310 October 2023 | Final Gazette dissolved following liquidation |
| 10/10/2310 October 2023 | Final Gazette dissolved following liquidation |
| 10/07/2310 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Statement of affairs |
| 12/09/2212 September 2022 | Registered office address changed from South Grove House South Grove Rotherham South Yorkshire S60 2AF to 3 Hardman Street Manchester M3 3HF on 2022-09-12 |
| 12/09/2212 September 2022 | Appointment of a voluntary liquidator |
| 24/02/2224 February 2022 | Full accounts made up to 2021-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 06/07/216 July 2021 | Termination of appointment of David Williams as a director on 2021-06-11 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 23/11/2023 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027732350011 |
| 23/11/2023 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027732350012 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT |
| 13/08/1913 August 2019 | SECRETARY APPOINTED MR MICHAEL ROBERT SAUNDERS |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN LEVERETT |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW CRISP |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR DAVID LEE TAYLOR |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 01/11/2016 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLGOOSE |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027732350013 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027732350012 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027732350011 |
| 20/01/1520 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MATHEW PAUL CRISP |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH CHURCHILL |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR GAVIN LOUIS LEVERETT |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH CHURCHILL |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT |
| 01/07/141 July 2014 | ARTICLES OF ASSOCIATION |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1419 June 2014 | COMPANY BUSINESS 30/05/2014 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027732350009 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027732350010 |
| 19/12/1319 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTLEY |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 03/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SYDDALL / 03/10/2013 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 01/02/131 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR ROBERT ADRIAN WILLGOOSE |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COLCLOUGH |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 06/06/116 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 13/01/1113 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PRUST |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAMS / 07/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WRAGG / 07/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SYDDALL / 07/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES PRUST / 07/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COLCLOUGH / 07/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRIESTLEY / 07/12/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WRAGG / 07/12/2008 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DAVID WILLIAMS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED DAVID PRIESTLEY |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | £ IC 16666/9499 19/12/07 £ SR 7167@1=7167 |
| 04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | SECT 164 APP AGREEMENT 11/04/07 |
| 30/03/0730 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 54 BROWN STREET ROTHERHAM SOUTH YORKSHIRE S60 1JY |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0420 April 2004 | £ IC 16000/15334 16/02/04 £ SR 666@1=666 |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 09/03/019 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 31/01/0131 January 2001 | £ SR 10257@1 26/03/99 |
| 31/01/0131 January 2001 | £ SR 7693@1 11/09/98 |
| 28/01/0128 January 2001 | £ SR 3846@1 01/03/98 |
| 28/01/0128 January 2001 | £ SR 7692@1 01/05/98 |
| 28/01/0128 January 2001 | £ SR 3846@1 01/04/98 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: HORBURY HALL HORBURY LANE BURNCROSS SHEFFIELD S30 4UB |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | £ NC 1000/50000 28/05/93 |
| 17/06/9317 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/93 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/93 |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED BROOMCO (631) LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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