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HORBURY BUILDING SYSTEMS LIMITED

Company number 02773235

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-02
12 Sep 2022 AD01 Registered office address changed from South Grove House South Grove Rotherham South Yorkshire S60 2AF to 3 Hardman Street Manchester M3 3HF on 12 September 2022
12 Sep 2022 600 Appointment of a voluntary liquidator
12 Sep 2022 LIQ02 Statement of affairs
31 Mar 2022 TM01 Termination of appointment of David Lee Taylor as a director on 31 March 2022
24 Feb 2022 AA Full accounts made up to 31 May 2021
15 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of David Williams as a director on 11 June 2021
08 Feb 2021 AA Full accounts made up to 31 May 2020
04 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
23 Nov 2020 MR04 Satisfaction of charge 027732350012 in full
23 Nov 2020 MR04 Satisfaction of charge 027732350011 in full
12 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
12 Dec 2019 AA Full accounts made up to 31 May 2019
13 Aug 2019 TM02 Termination of appointment of Gavin Louis Leverett as a secretary on 12 August 2019
13 Aug 2019 AP01 Appointment of Mr Michael Robert Saunders as a director on 12 August 2019
13 Aug 2019 TM01 Termination of appointment of Gavin Louis Leverett as a director on 12 August 2019
13 Aug 2019 AP03 Appointment of Mr Michael Robert Saunders as a secretary on 12 August 2019
31 Jan 2019 AA Full accounts made up to 31 May 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
16 Nov 2017 AA Full accounts made up to 31 May 2017
21 Apr 2017 AP01 Appointment of Mr David Lee Taylor as a director on 31 March 2017