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SORBY (UK) LTD

Company number 06284862

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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)
24 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
02 Oct 2014 AD01 Registered office address changed from 14B Orgreave Close Sheffield S13 9NP to Suite 7 Doncaster Bic Ten Pound Walk Doncaster DN4 5HX on 2 October 2014
25 Sep 2014 4.20 Statement of affairs with form 4.19
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
22 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 200,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
19 Nov 2012 AUD Auditor's resignation
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 7 Orgreave Close Handsworth Industrial Estate Sheffield South Yorkshire S13 9NP on 28 March 2012
22 Dec 2011 CERTNM Company name changed frezite metal tooling uk LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
13 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
25 Mar 2011 AR01 Annual return made up to 19 June 2010 with full list of shareholders
27 Jan 2011 AP03 Appointment of Mr Tiago Isidoro Fernandes as a secretary
27 Jan 2011 TM01 Termination of appointment of Pedro De Meiresles Vieira as a director
27 Jan 2011 TM02 Termination of appointment of Pedro De Meiresles Vieira as a secretary
27 Jan 2011 AP01 Appointment of Mr Tiago Isidoro Fernandes as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 19/06/09; full list of members
28 Jul 2009 288b Appointment terminated director and secretary paul kilbride