GBM-MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

01284029

Incorporation date

29/10/1976

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

13/12/2023

Final Gazette dissolved following liquidation

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13/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/04/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/03/2022

Administrator's progress report

View PDF (22 pages)

11/10/2021

Result of meeting of creditors

View PDF (5 pages)

30/09/2021

Statement of administrator's proposal

View PDF (42 pages)

28/09/2021

Statement of affairs with form AM02SOA

View PDF (9 pages)

16/08/2021

Registered office address changed from No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2021-08-16

View PDF (2 pages)

16/08/2021

Appointment of an administrator

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-08-31

View PDF (33 pages)

12/05/2021

Termination of appointment of Simon Rowley as a director on 2021-05-12

View PDF (1 pages)

11/03/2021

Termination of appointment of Stefan Gackowski as a secretary on 2021-03-11

View PDF (1 pages)

30/11/2020

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

31/08/2020

Resolutions

View PDF (3 pages)

10/08/2020

Termination of appointment of Andrew Shaw as a director on 2020-07-30

View PDF (1 pages)

10/07/2020

Satisfaction of charge 012840290010 in full

View PDF (1 pages)

10/07/2020

Satisfaction of charge 012840290012 in full

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Malcolm Jeremy Prentice as a director on 2020-03-20

View PDF (1 pages)

04/12/2019

Full accounts made up to 2019-02-28

View PDF (32 pages)

28/10/2019

Registered office address changed from No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP England to No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN on 2019-10-28

View PDF (1 pages)

07/10/2019

Registered office address changed from Garrandale Limited Alfreton Road Derby Derbyshire DE21 4AP to No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP on 2019-10-07

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2018-02-28

View PDF (32 pages)

18/09/2018

Second filing for the appointment of Andrew Shaw as a director

View PDF (6 pages)

17/09/2018

Satisfaction of charge 012840290011 in full

View PDF (1 pages)

09/08/2018

Appointment of Mr David Ian Heeks as a director on 2018-07-29

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

20/06/2018

Register(s) moved to registered office address Garrandale Limited Alfreton Road Derby Derbyshire DE21 4AP

View PDF (1 pages)

01/06/2018

Termination of appointment of Paul Stewart Jenkins as a director on 2018-05-31

View PDF (1 pages)

28/03/2018

Resolutions

View PDF (4 pages)

12/03/2018

Appointment of Mr Paul Stewart Jenkins as a director on 2018-03-12

View PDF (2 pages)

24/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 012840290012

View PDF (5 pages)

15/01/2018

Appointment of Mr Stefan Gackowski as a secretary on 2018-01-15

View PDF (2 pages)

05/07/2017

Notification of Alfreton Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Director's details changed for Simon Rowley on 2017-06-20

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

20/06/2017

Full accounts made up to 2017-02-28

View PDF (29 pages)

19/04/2017

Director's details changed for Mr Malcolm Jeremy Prentice on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Malcolm Jeremy Prentice on 2017-04-19

View PDF (2 pages)

14/02/2017

Termination of appointment of Andrew Millington as a director on 2017-02-10

View PDF (1 pages)

26/01/2017

Resolutions

View PDF (11 pages)

11/01/2017

Appointment of Mr Andrew Shaw as a director on 2017-01-09

View PDF (4 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (36 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

04/07/2016

Termination of appointment of Cherril Prentice as a director on 2016-04-15

View PDF (1 pages)

04/07/2016

Termination of appointment of Margaret Ann Foxcroft as a director on 2016-04-15

View PDF (1 pages)

09/06/2016

Register(s) moved to registered inspection location First Floor 15 Colmore Row Birmingham B3 2BH

View PDF (1 pages)

20/05/2016

Appointment of Mr Timothy James Brown as a director on 2016-04-15

View PDF (2 pages)

20/05/2016

Termination of appointment of John Spencer Foxcroft as a secretary on 2016-04-15

View PDF (1 pages)

20/05/2016

Termination of appointment of John Spencer Foxcroft as a director on 2016-04-15

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21/12/2015

Satisfaction of charge 6 in full

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21/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 1 in full

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21/12/2015

Satisfaction of charge 012840290009 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

05/10/2015

Registration of charge 012840290010, created on 2015-09-29

View PDF (12 pages)

05/10/2015

Registration of charge 012840290011, created on 2015-09-29

View PDF (25 pages)

05/10/2015

Registration of charge 012840290012, created on 2015-09-29

View PDF (22 pages)

07/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (9 pages)

11/06/2015

Full accounts made up to 2015-02-28

View PDF (25 pages)

10/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

08/12/2014

Registration of charge 012840290009, created on 2014-11-28

View PDF (7 pages)

15/07/2014

Full accounts made up to 2014-02-28

View PDF (25 pages)

27/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (9 pages)

12/11/2013

Register inspection address has been changed

View PDF (1 pages)

01/07/2013

Appointment of Mrs Cherril Prentice as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

04/06/2013

Full accounts made up to 2013-02-28

View PDF (25 pages)

20/05/2013

Previous accounting period extended from 2012-10-30 to 2013-02-28

View PDF (1 pages)

08/05/2013

Satisfaction of charge 2 in full

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08/05/2013

Satisfaction of charge 4 in full

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20/12/2012

Termination of appointment of William Summ as a director

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24/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (10 pages)

25/01/2012

Full accounts made up to 2011-10-31

View PDF (23 pages)

06/01/2012

Termination of appointment of Arthur Woollands as a director

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06/01/2012

Termination of appointment of Christopher Moore as a director

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06/01/2012

Termination of appointment of Diane Woollands as a director

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06/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 7

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29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (12 pages)

16/06/2011

Appointment of Mr Andrew Millington as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Antony Hart as a director

View PDF (1 pages)

04/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (10 pages)

10/01/2011

Appointment of William Henry Summ as a director

View PDF (2 pages)

09/12/2010

Appointment of Mr Malcolm Jeremy Prentice as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (10 pages)

30/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (10 pages)

30/07/2010

Director's details changed for Margaret Ann Foxcroft on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Simon Rowley on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Antony Hart on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Diane Rosalind Woollands on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for John Spencer Foxcroft on 2009-10-01

View PDF (2 pages)

29/07/2010

Secretary's details changed for John Spencer Foxcroft on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Arthur Paul Woollands on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Christopher Noel Moore on 2009-10-01

View PDF (2 pages)

30/07/2009

Return made up to 20/06/09; full list of members

View PDF (9 pages)

07/05/2009

Accounts for a medium company made up to 2008-10-31

View PDF (26 pages)

21/03/2009

Registered office changed on 21/03/2009 from the mills canal street derby DE1 2RJ

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21/03/2009

Appointment terminated director kevin grebby

View PDF (1 pages)

19/12/2008

Auditor's resignation

View PDF (1 pages)

27/06/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

12/05/2008

Appointment terminated director malcolm harper

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13/03/2008

Accounts for a medium company made up to 2007-10-31

View PDF (22 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

14/05/2007

Accounts for a medium company made up to 2006-10-31

View PDF (23 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

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27/07/2006

Resolutions

View PDF (12 pages)

10/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

09/03/2006

Accounts for a medium company made up to 2005-10-31

View PDF (22 pages)

07/07/2005

Return made up to 20/06/05; full list of members

View PDF (4 pages)

12/05/2005

New director appointed

View PDF (2 pages)

13/04/2005

Accounts for a medium company made up to 2004-10-31

View PDF (23 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

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10/02/2005

Director resigned

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21/07/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

04/03/2004

Accounts for a medium company made up to 2003-10-31

View PDF (23 pages)

14/01/2004

New director appointed

View PDF (2 pages)

09/10/2003

Accounts for a medium company made up to 2002-10-31

View PDF (21 pages)

30/06/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

06/03/2003

New director appointed

View PDF (2 pages)

14/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

15/05/2002

Full accounts made up to 2001-10-31

View PDF (22 pages)

19/09/2001

Accounts for a medium company made up to 2000-10-31

View PDF (23 pages)

03/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

07/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-10-31

View PDF (22 pages)

08/07/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

06/07/1999

Accounts for a medium company made up to 1998-10-31

View PDF (22 pages)

22/06/1998

Return made up to 20/06/98; no change of members

View PDF (6 pages)

18/06/1998

Accounts for a medium company made up to 1997-10-31

View PDF (22 pages)

08/07/1997

Return made up to 20/06/97; full list of members

View PDF (8 pages)

11/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

23/07/1996

Accounts for a small company made up to 1995-10-31

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28/06/1996

Return made up to 20/06/96; no change of members

View PDF (6 pages)

26/06/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

04/05/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/08/1994

Accounts for a small company made up to 1993-10-31

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06/07/1994

Return made up to 20/06/94; full list of members

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07/09/1993

Accounts for a small company made up to 1992-10-31

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07/07/1993

Return made up to 20/06/93; full list of members

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23/07/1992

Return made up to 20/06/92; no change of members

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10/07/1992

Accounts for a small company made up to 1991-10-31

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28/05/1992

Declaration of satisfaction of mortgage/charge

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27/11/1991

Return made up to 20/06/91; full list of members

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03/10/1991

Accounts for a small company made up to 1990-10-31

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13/03/1991

Registered office changed on 13/03/91 from: century house bold lane derby DE1 3NT

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18/09/1990

Accounts for a small company made up to 1989-10-31

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18/09/1990

Return made up to 20/06/90; full list of members

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31/07/1989

Accounts for a small company made up to 1988-10-31

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31/07/1989

Return made up to 20/03/89; full list of members

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27/09/1988

Accounts for a small company made up to 1987-10-31

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27/09/1988

Return made up to 01/08/88; full list of members

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23/03/1988

Director resigned

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04/02/1988

Particulars of mortgage/charge

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19/06/1987

Accounts for a small company made up to 1986-10-31

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19/06/1987

Return made up to 06/03/87; full list of members

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05/02/1987

Particulars of mortgage/charge

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30/04/1986

Accounts for a small company made up to 1985-10-31

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30/04/1986

Return made up to 12/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Last change occurred

31/08/2020

Accounts

Full

Last made up date

31/08/2020

Next account date

31/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GBM-MANUFACTURING LIMITED

GBM-MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 29/10/1976 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBM-MANUFACTURING LIMITED?

GBM-MANUFACTURING LIMITED is currently Dissolved. It was registered on 29/10/1976 and dissolved on 13/12/2023.

Where is GBM-MANUFACTURING LIMITED located?

GBM-MANUFACTURING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does GBM-MANUFACTURING LIMITED do?

GBM-MANUFACTURING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GBM-MANUFACTURING LIMITED?

The latest filing was on 13/12/2023: Final Gazette dissolved following liquidation.