C.R. GIBBS & SONS (SHEFFIELD) LIMITED - History of Changes


DateDescription
2021-12-06 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2015-04-29 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-29 update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-05 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-05 update statutory_documents COURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-02-03 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-01-09 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2012
2012-12-03 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-05-25 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012
2012-05-25 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-31 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011
2011-08-10 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-07-25 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-14 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 11 NUNNERY DRIVE SHEFFIELD SOUTH YORKSHIRE S2 1TA
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 09/05/2011
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 16/05/2011
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ROBERTS / 16/05/2011
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS BARKER / 16/05/2011
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/05/2011
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 16/05/2011
2011-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/05/2011
2011-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-10-19 update statutory_documents 04/09/10 FULL LIST
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 01/09/2010
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/09/2010
2010-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERTS / 01/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS BARKER / 01/03/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/09/2008
2010-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STAVELEY / 01/09/2008
2009-10-09 update statutory_documents 04/09/09 FULL LIST
2009-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL CLARKE
2008-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/09/2007
2008-09-24 update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2007-10-01 update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2006-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-19 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-10-03 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2003-09-14 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-01-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-09-17 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 11 NUNNERY DRIVE SHEFFIELD S2 1TA
2001-10-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01
2001-10-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-29 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2000-10-16 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-07 update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1998-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-09-30 update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-06 update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-18 update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-09 update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-14 update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-14 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
1993-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-20 update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-12 update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-16 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-15 update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-03 update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-20 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-01 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1987-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1983-03-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81
1973-05-16 update statutory_documents CERTIFICATE OF INCORPORATION