OSBORNE PRECISION SHEETMETAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM UNIT 1 HUNGERFORD TRADING ESTATE SMITHAM BRIDGE ROAD HUNGERFORD RG17 0QU |
| 03/09/133 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/08/1316 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 1 HUNGERFORD TRADING ESTATE SMITHAM BRIDGE ROAD HUNGERFORD BERKSHIRE RG17 0QU |
| 01/07/131 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CAROL ANNE SHEARRING / 11/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES CHALLIS / 11/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA CAROL ANNE SHEARRING / 11/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SHEARRING / 11/09/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEARRING / 24/05/2009 |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA SHEARRING / 24/05/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/99 |
| 30/11/9930 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: G OFFICE CHANGED 17/11/99 GREEN LANE BUSINESS PARK GREEN LANE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | � NC 1000/101000 08/11/99 |
| 12/11/9912 November 1999 | NC INC ALREADY ADJUSTED 08/11/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 GREEN LANE BUSINESS PARK GREEN LANE TEWKESBURY GLOUCESTERSHIRE GL20 8EZ |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 GREEN LANE TEWKESBURY GLOUCESTERSHIRE GL20 8EZ |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 PO BOX 386 62 PARK ROAD WOKING SURREY GU22 7GB |
| 08/12/988 December 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0BS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 19/10/9619 October 1996 | AUDITOR'S RESIGNATION |
| 18/10/9618 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: G OFFICE CHANGED 18/10/96 UNIT 1 HUNGERFORD TRADING ESTATE SMITHAM BRIDGE ROAD HUNGERFORD BERKSHIRE RG17 0QP |
| 18/10/9618 October 1996 | ADOPT MEM AND ARTS 11/10/96 |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 UNIT 1 HUNGERFORD TRADING ESTATE SMITHAM BRIDGE ROAD HUNGERFORD BERKSHIRE RG17 0QP |
| 13/10/9513 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 09/11/929 November 1992 | COMPANY NAME CHANGED VALUEPANEL LIMITED CERTIFICATE ISSUED ON 10/11/92 |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 2 BACHES STREET LONDON N1 6UB |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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