ORB ELECTRICAL STEELS LIMITED
Company number 02640894 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 19 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 · 2 pages | View document |
| 28 Apr 2023 | Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS · 2 pages | View document |
| 28 Apr 2023 | Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS · 2 pages | View document |
| 31 Jan 2023 | Resolutions | View document |
| 31 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 2023 | Declaration of solvency · 6 pages | View document |
| 30 Jan 2023 | Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-30 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr David Joseph Richards as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Lisa Griffiths as a director on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Kaushik De as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Lisa Griffiths as a secretary on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Robert Leigh Hooper as a director on 2022-10-31 · 1 page | View document |
| 14 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 19 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR ROBERT LEIGH HOOPER | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA REGAN | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NEWPORT & SOUTH WALES TUBE COMPANY LIMITED | View document |
| 18 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGENT POWER LIMITED | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Sep 2016 | SECRETARY APPOINTED MRS LISA GRIFFITHS | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELIAS | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MARK VINCENT CICHUTA | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED HASAN | View document |
| 25 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR | View document |
| 2 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | SOLVENCY STATEMENT DATED 23/03/10 | View document |
| 26 Mar 2010 | REDUCE ISSUED CAPITAL 23/03/2010 | View document |
| 26 Mar 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER NAYLOR / 05/02/2010 | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID ELIAS / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY REGAN / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ANWAR HASAN / 05/02/2010 | View document |
| 25 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ORB WORKS STEPHENSON STREET NEWPORT GWENT NP19 0RB UNITED KINGDOM | View document |
| 25 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED JAMES PETER NAYLOR | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCOMISH | View document |
| 16 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA REGAN / 01/12/2008 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM PO BOX 30, ORB WORKS CORPORATION ROAD NEWPORT NP19 0XT | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 31 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: PO BOX 30 NEWPORT GWENT NP19 0XT | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 | View document |
| 30 Dec 2003 | S366A DISP HOLDING AGM 15/12/03 | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 | View document |
| 19 Dec 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 27 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |