Companies House does not verify the accuracy of the information filed

Advanced company search

GBM-MANUFACTURING LIMITED

Company number 01284029

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Apr 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
08 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
11 Oct 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
28 Sep 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
16 Aug 2021	AD01	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 16 August 2021	View PDF 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 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
12 May 2021	TM01	Termination of appointment of Simon Rowley as a director on 12 May 2021	View PDF Termination of appointment of Simon Rowley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM02	Termination of appointment of Stefan Gackowski as a secretary on 11 March 2021	View PDF Termination of appointment of Stefan Gackowski as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of Andrew Shaw as a director on 30 July 2020	View PDF Termination of appointment of Andrew Shaw as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR04	Satisfaction of charge 012840290010 in full	View PDF Satisfaction of charge 012840290010 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR04	Satisfaction of charge 012840290012 in full	View PDF Satisfaction of charge 012840290012 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	TM01	Termination of appointment of Malcolm Jeremy Prentice as a director on 20 March 2020	View PDF Termination of appointment of Malcolm Jeremy Prentice as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 32 pages (32 pages)
28 Oct 2019	AD01	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 28 October 2019	View PDF 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 28 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AD01	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 7 October 2019	View PDF 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 7 October 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?