G.T.B. COMPONENTS LIMITED
Company number 01579425 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 28 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 41 pages | View document |
| 25 Feb 2026 | Administrator's progress report | View document |
| 2 Feb 2026 | Termination of appointment of Steven John Smith as a director on 2026-02-01 · 1 page | View document |
| 13 Nov 2025 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 11 Nov 2025 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 16 Sep 2025 | Result of meeting of creditors · 5 pages | View document |
| 22 Aug 2025 | Statement of administrator's proposal · 42 pages | View document |
| 31 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 31 Jul 2025 | Registered office address changed from Fleet Lane St. Helens Merseyside WA9 1TA to C/O Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 2025-07-31 · 3 pages | View document |
| 12 Jun 2025 | Appointment of Anna Crockett as a director on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Mr Steven John Smith as a director on 2025-06-11 · 2 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 15 May 2025 | Cessation of Terence Corcoran as a person with significant control on 2024-01-20 · 1 page | View document |
| 15 May 2025 | Notification of James Corcoran as a person with significant control on 2024-01-20 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 10 Oct 2024 | Termination of appointment of Terence Corcoran as a director on 2024-01-20 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 16 Feb 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015794250012 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015794250014 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015794250013 | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015794250012 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 5 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 26 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CORCORAN / 28/08/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORCORAN / 28/08/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORCORAN / 28/08/2011 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORCORAN / 01/01/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORCORAN / 01/01/2010 | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 17 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Nov 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | PREVEXT FROM 30/11/2007 TO 31/05/2008 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 17 Jan 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 13 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 68 pages | View document |
| 3 Nov 1994 | DIRECTOR RESIGNED | View document |
| 19 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 24 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 20 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 | View document |
| 4 Jul 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: UNIT E EASTSIDE JACKSON STREET ST HELENS | View document |
| 7 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 11 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 139 pages | View document |
| 11 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 8 Oct 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/81 | View document |
| 1 Sep 1981 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1981 | CERTIFICATE OF INCORPORATION | View document |