C.R. GIBBS & SONS (SHEFFIELD) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/216 December 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 29/04/1529 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1529 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/11/145 November 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ |
| 05/11/145 November 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/11/145 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/143 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 09/01/139 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2012 |
| 03/12/123 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/05/1225 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012:LIQ. CASE NO.1 |
| 25/05/1225 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/12/1131 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005544,00009374 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 11 NUNNERY DRIVE SHEFFIELD SOUTH YORKSHIRE S2 1TA |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 09/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 16/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ROBERTS / 16/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS BARKER / 16/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 16/05/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/05/2011 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 01/09/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERTS / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS BARKER / 01/03/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/09/2008 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/09/2008 |
| 09/10/099 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 07/08/097 August 2009 | DIRECTOR RESIGNED CAROL CLARKE |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS PAUL ROBERTS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 11 NUNNERY DRIVE SHEFFIELD S2 1TA |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/10/01 |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9013 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/09/8821 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 16/05/7316 May 1973 | CERTIFICATE OF INCORPORATION |
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