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OSBORN STEEL LIMITED
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OSBORN STEEL LIMITED: Filings

    • Overview

    Company NameOSBORN STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04179403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OSBORN STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2016

    		11 pages4.68

    Registered office address changed from Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham S61 1AB to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on Oct 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    		LRESSP

    Director's details changed for Mr Ian Dudley Gale on Sep 14, 2015

    		2 pagesCH01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 10/06/2014
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of decreasing authorised share capital

    		RES05
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		6 pagesAR01

    Certificate of change of name

    Company name changed osborn metals LIMITED\certificate issued on 14/03/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2014

    Change company name resolution on Mar 10, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Michel Gaillard as a director

    		2 pagesTM01

    Group of companies' accounts made up to Mar 31, 2013

    		24 pagesAA

    Registered office address changed from * C/O Osborn Steel Extrusions Ltd Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL* on Oct 14, 2013

    		2 pagesAD01

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		23 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0