Total Documents | 191 |
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Total Pages | 776 |
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27 March 2018 | Final Gazette dissolved via voluntary strike-off |
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9 January 2018 | First Gazette notice for voluntary strike-off |
9 January 2018 | First Gazette notice for voluntary strike-off |
27 December 2017 | Application to strike the company off the register |
27 December 2017 | Application to strike the company off the register |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 June 2009 | Return made up to 10/05/09; full list of members |
22 June 2009 | Return made up to 10/05/09; full list of members |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 |
13 May 2008 | Return made up to 10/05/08; full list of members |
13 May 2008 | Return made up to 10/05/08; full list of members |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of register of members |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
2 April 2008 | Director appointed mr john christopher humphreys |
2 April 2008 | Director appointed mr john christopher humphreys |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Appointment terminated director christopher burr |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
12 October 2007 | Secretary resigned |
12 October 2007 | Secretary resigned |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
10 May 2007 | Return made up to 10/05/07; full list of members |
10 May 2007 | Return made up to 10/05/07; full list of members |
11 April 2007 | Director resigned |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
11 April 2007 | Director resigned |
21 March 2007 | New secretary appointed |
21 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
9 January 2007 | New secretary appointed |
9 January 2007 | New secretary appointed |
8 January 2007 | Secretary resigned |
8 January 2007 | Secretary resigned |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
12 May 2006 | Return made up to 10/05/06; full list of members |
12 May 2006 | Return made up to 10/05/06; full list of members |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 |
16 May 2005 | Return made up to 10/05/05; full list of members
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16 May 2005 | Return made up to 10/05/05; full list of members
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8 July 2004 | Total exemption full accounts made up to 31 December 2003 |
8 July 2004 | Total exemption full accounts made up to 31 December 2003 |
6 May 2004 | Return made up to 10/05/04; full list of members |
6 May 2004 | Return made up to 10/05/04; full list of members |
13 February 2004 | Director resigned |
13 February 2004 | Director resigned |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
23 June 2003 | Return made up to 10/05/03; full list of members |
23 June 2003 | Return made up to 10/05/03; full list of members |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business park bilston west midlands WV14 0QL |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business park bilston west midlands WV14 0QL |
8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
27 May 2002 | Return made up to 10/05/02; full list of members |
27 May 2002 | Return made up to 10/05/02; full list of members |
6 February 2002 | New director appointed |
6 February 2002 | New director appointed |
10 December 2001 | Registered office changed on 10/12/01 from: spring vale business park bilston west midlands WV14 0QL |
10 December 2001 | Registered office changed on 10/12/01 from: spring vale business park bilston west midlands WV14 0QL |
13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 |
5 June 2001 | Return made up to 10/05/01; full list of members |
5 June 2001 | Return made up to 10/05/01; full list of members |
28 July 2000 | Full accounts made up to 30 September 1999 |
28 July 2000 | Full accounts made up to 30 September 1999 |
17 May 2000 | Return made up to 10/05/00; full list of members |
17 May 2000 | Return made up to 10/05/00; full list of members |
20 March 2000 | Auditor's resignation |
20 March 2000 | Auditor's resignation |
22 July 1999 | Full accounts made up to 28 November 1998 |
22 July 1999 | Full accounts made up to 28 November 1998 |
13 July 1999 | Return made up to 10/05/99; full list of members |
13 July 1999 | Return made up to 10/05/99; full list of members |
18 June 1999 | Auditor's resignation |
18 June 1999 | Auditor's resignation |
18 May 1999 | New secretary appointed;new director appointed |
18 May 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 |
18 May 1999 | New secretary appointed;new director appointed |
18 May 1999 | Director resigned |
18 May 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 |
18 May 1999 | Registered office changed on 18/05/99 from: howard street hill top, west bromwich west midlands B70 0SN |
18 May 1999 | New director appointed |
18 May 1999 | Secretary resigned;director resigned |
18 May 1999 | New director appointed |
18 May 1999 | New director appointed |
18 May 1999 | Director resigned |
18 May 1999 | Director resigned |
18 May 1999 | New director appointed |
18 May 1999 | Director resigned |
18 May 1999 | Secretary resigned;director resigned |
18 May 1999 | Registered office changed on 18/05/99 from: howard street hill top, west bromwich west midlands B70 0SN |
15 June 1998 | Full accounts made up to 29 November 1997 |
15 June 1998 | Full accounts made up to 29 November 1997 |
14 May 1998 | Return made up to 10/05/98; no change of members
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14 May 1998 | Return made up to 10/05/98; no change of members
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30 May 1997 | Return made up to 10/05/97; no change of members |
30 May 1997 | Return made up to 10/05/97; no change of members |
28 April 1997 | Full accounts made up to 30 November 1996 |
28 April 1997 | Full accounts made up to 30 November 1996 |
29 November 1996 | Director resigned |
29 November 1996 | Director resigned |
24 May 1996 | Full accounts made up to 2 December 1995 |
24 May 1996 | Full accounts made up to 2 December 1995 |
24 May 1996 | Return made up to 10/05/96; full list of members |
24 May 1996 | Full accounts made up to 2 December 1995 |
24 May 1996 | Return made up to 10/05/96; full list of members |
14 December 1995 | New director appointed |
14 December 1995 | New director appointed |
31 May 1995 | Return made up to 10/05/95; full list of members |
31 May 1995 | Return made up to 10/05/95; full list of members |
6 March 1995 | Company name changed brockhouse forgings LIMITED\certificate issued on 06/03/95 |
6 March 1995 | Company name changed brockhouse forgings LIMITED\certificate issued on 06/03/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 February 1987 | Return made up to 16/06/86; full list of members |
25 February 1987 | Return made up to 16/06/86; full list of members |
24 February 1987 | Full accounts made up to 31 December 1985 |
24 February 1987 | Full accounts made up to 31 December 1985 |