GABBRO PRECISION HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009218,00008209 |
| 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 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEANE WAKELING |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 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 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512110011 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512110014 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512110010 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512110013 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 064512110012 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP JACKSON |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR DOUGLAS YOUNG |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 06/05/16 STATEMENT OF CAPITAL GBP 15910985.936 |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR PHILIP DAVID JACKSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BARKER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP 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 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED GARETH ROBERTS |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 28/06/1628 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 11842.604 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110013 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110014 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110012 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110011 |
| 20/05/1620 May 2016 | ADOPT ARTICLES 06/05/2016 |
| 13/05/1613 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1520 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 12626.61 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064512110010 |
| 27/04/1527 April 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 13356.610 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/142 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1429 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 13764.51 |
| 22/04/1422 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1417 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 13772.21 |
| 17/04/1417 April 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 13774.41 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 13822.31 |
| 15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 01/03/2014 |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 13097.31 |
| 07/03/147 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/147 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1417 February 2014 | SECOND FILING WITH MUD 12/12/13 FOR FORM AR01 |
| 29/01/1429 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 13481.44 |
| 13/01/1413 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | RE CONDITION 9 OF LOAN NOTE INSTRUMENT & DEED OF AMENDMENT 20/12/2013 |
| 27/11/1327 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 13086.400 |
| 28/10/1328 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | SUB-DIVISION 24/04/13 |
| 13/08/1313 August 2013 | AUDITOR'S RESIGNATION |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 13816.400 |
| 01/07/131 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1311 June 2013 | ADOPT ARTICLES 24/04/2013 |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 14516.400 |
| 11/06/1311 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 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 MR DEANE VINCENT WAKELING |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/01/1315 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD |
| 16/08/1216 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 16/08/1216 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 16/08/1216 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED GABBRO PRECISION LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 16/07/1216 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1221 June 2012 | CHANGE OF NAME 30/05/2012 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH |
| 24/04/1224 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 14189.50 |
| 13/02/1213 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 14185.50 |
| 13/02/1213 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/01/1216 January 2012 | TERMS OF AGGREEMENT APPROVED 29/11/2011 |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 13085.5 |
| 04/01/124 January 2012 | 29/11/11 STATEMENT OF CAPITAL GBP 13085.50 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | COMPANY NAME CHANGED MATERIAL ADVANTAGE GROUP LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY |
| 08/02/118 February 2011 | SECRETARY APPOINTED MR PHILLIP BARKER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR PHILLIP BARKER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED SIMON PAUL MATTHEWS |
| 04/05/104 May 2010 | ADOPT ARTICLES 25/03/2010 |
| 04/05/104 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 11894.20 |
| 21/04/1021 April 2010 | ADOPT ARTICLES 29/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HORNE |
| 08/07/098 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0926 June 2009 | GBP NC 10000/12000 13/05/2009 |
| 26/06/0926 June 2009 | ALTER ARTICLES 13/05/2009 |
| 26/06/0926 June 2009 | NC INC ALREADY ADJUSTED 13/05/09 |
| 26/06/0926 June 2009 | ARTICLES OF ASSOCIATION |
| 26/06/0926 June 2009 | GBP IC 9650/8675 13/05/09 GBP SR [email protected]=975 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN HORNE |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID JHON BARRASS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER |
| 07/02/097 February 2009 | COMPANY NAME CHANGED ESS STEELS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ALTER ARTICLES 29/09/2008 |
| 04/11/084 November 2008 | ARTICLES OF ASSOCIATION |
| 04/11/084 November 2008 | SECT 175(5)(A) 29/09/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID FLETCHER |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | S-DIV 18/12/07 |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: VICTORIA WORKS, 31 CATLEY ROAD, DARWALL, SHEFFIELD, S9 5JF |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 03/01/083 January 2008 | DIVISION 18/12/07 |
| 03/01/083 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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