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OSBORN STEEL LIMITED

Company number 04179403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 September 2017	View PDF Liquidators' statement of receipts and payments to 22 September 2017 - link opens in a new window - 11 pages (11 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	View PDF Liquidators' statement of receipts and payments to 22 September 2016 - link opens in a new window - 11 pages (11 pages)
08 Oct 2015	AD01	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 8 October 2015	View PDF 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 8 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Ian Dudley Gale on 14 September 2015	View PDF Director's details changed for Mr Ian Dudley Gale on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
12 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 1	View PDF Statement of capital on 12 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 10/06/14	View PDF Solvency statement dated 10/06/14 - link opens in a new window - 1 page (1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 10/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 10/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	View PDF Annual return made up to 14 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	CERTNM	Company name changed osborn metals LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-10	View PDF Company name changed osborn metals LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-10 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Michel Gaillard as a director	View PDF Termination of appointment of Michel Gaillard as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Osborn Steel Extrusions Ltd Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL on 14 October 2013	View PDF Registered office address changed from C/O Osborn Steel Extrusions Ltd Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)

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