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South Wales Galvanisers Limited

Documents

Total Documents165
Total Pages571

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off
30 August 2016Final Gazette dissolved via voluntary strike-off
19 July 2016Voluntary strike-off action has been suspended
19 July 2016Voluntary strike-off action has been suspended
7 June 2016First Gazette notice for voluntary strike-off
7 June 2016First Gazette notice for voluntary strike-off
28 May 2016Application to strike the company off the register
28 May 2016Application to strike the company off the register
5 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
5 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
29 June 2015Accounts for a dormant company made up to 31 December 2014
29 June 2015Accounts for a dormant company made up to 31 December 2014
27 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
5 January 2015Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
18 August 2014Accounts for a dormant company made up to 31 December 2013
18 August 2014Accounts for a dormant company made up to 31 December 2013
13 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
24 September 2013Accounts for a dormant company made up to 31 December 2012
24 September 2013Accounts for a dormant company made up to 31 December 2012
7 February 2013Annual return made up to 28 December 2012 with a full list of shareholders
7 February 2013Annual return made up to 28 December 2012 with a full list of shareholders
13 July 2012Accounts for a dormant company made up to 31 December 2011
13 July 2012Accounts for a dormant company made up to 31 December 2011
12 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
14 September 2011Accounts for a dormant company made up to 31 December 2010
14 September 2011Accounts for a dormant company made up to 31 December 2010
6 January 2011Annual return made up to 28 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 28 December 2010 with a full list of shareholders
11 June 2010Accounts for a dormant company made up to 31 December 2009
11 June 2010Accounts for a dormant company made up to 31 December 2009
19 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
19 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
16 September 2009Total exemption full accounts made up to 31 December 2008
16 September 2009Total exemption full accounts made up to 31 December 2008
5 January 2009Return made up to 28/12/08; full list of members
5 January 2009Return made up to 28/12/08; full list of members
24 October 2008Total exemption full accounts made up to 31 December 2007
24 October 2008Total exemption full accounts made up to 31 December 2007
16 April 2008Location of register of members
16 April 2008Location of register of members
16 April 2008Location of debenture register
16 April 2008Location of debenture register
2 April 2008Director appointed mr john christopher humphreys
2 April 2008Director appointed mr john christopher humphreys
18 March 2008Appointment terminated director christopher burr
18 March 2008Appointment terminated director christopher burr
7 January 2008Return made up to 28/12/07; full list of members
7 January 2008Return made up to 28/12/07; full list of members
15 October 2007Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
15 October 2007Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
12 October 2007Secretary resigned
12 October 2007Secretary resigned
25 September 2007Total exemption small company accounts made up to 31 December 2006
25 September 2007Total exemption small company accounts made up to 31 December 2006
3 September 2007New secretary appointed
3 September 2007New secretary appointed
3 September 2007New secretary appointed
3 September 2007New secretary appointed
30 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2007New director appointed
11 April 2007Director resigned
11 April 2007Director resigned
11 April 2007New director appointed
14 March 2007New secretary appointed
14 March 2007New secretary appointed
13 March 2007Secretary resigned
13 March 2007Secretary resigned
7 February 2007Return made up to 28/12/06; full list of members
7 February 2007Return made up to 28/12/06; full list of members
9 January 2007New secretary appointed
9 January 2007New secretary appointed
8 January 2007Secretary resigned
8 January 2007Secretary resigned
11 October 2006Total exemption full accounts made up to 31 December 2005
11 October 2006Total exemption full accounts made up to 31 December 2005
5 January 2006Return made up to 28/12/05; full list of members
5 January 2006Return made up to 28/12/05; full list of members
20 July 2005Secretary resigned
20 July 2005New secretary appointed
20 July 2005Secretary resigned
20 July 2005New secretary appointed
24 June 2005Total exemption full accounts made up to 31 December 2004
24 June 2005Total exemption full accounts made up to 31 December 2004
18 January 2005Return made up to 28/12/04; full list of members
18 January 2005Return made up to 28/12/04; full list of members
7 July 2004Total exemption full accounts made up to 31 December 2003
7 July 2004Total exemption full accounts made up to 31 December 2003
30 January 2004Return made up to 28/12/03; full list of members
30 January 2004Return made up to 28/12/03; full list of members
10 January 2004New secretary appointed
10 January 2004New secretary appointed
10 January 2004Secretary resigned;director resigned
10 January 2004Secretary resigned;director resigned
16 October 2003Total exemption full accounts made up to 31 December 2002
16 October 2003Total exemption full accounts made up to 31 December 2002
9 January 2003Return made up to 28/12/02; full list of members
9 January 2003Return made up to 28/12/02; full list of members
27 September 2002Registered office changed on 27/09/02 from: c/o hill & smith LTD spring vale business park bilston west midlands WV14 0QL
27 September 2002Registered office changed on 27/09/02 from: c/o hill & smith LTD spring vale business park bilston west midlands WV14 0QL
8 July 2002Total exemption full accounts made up to 31 December 2001
8 July 2002Total exemption full accounts made up to 31 December 2001
6 February 2002New director appointed
6 February 2002New director appointed
25 January 2002New director appointed
25 January 2002New director appointed
10 January 2002Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
10 January 2002Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
13 November 2001Accounting reference date extended from 30/09/01 to 31/12/01
13 November 2001Accounting reference date extended from 30/09/01 to 31/12/01
24 October 2001Secretary resigned
24 October 2001New secretary appointed
24 October 2001Secretary resigned
24 October 2001New secretary appointed
2 August 2001Total exemption full accounts made up to 30 September 2000
2 August 2001Total exemption full accounts made up to 30 September 2000
23 January 2001Return made up to 28/12/00; full list of members
23 January 2001Return made up to 28/12/00; full list of members
16 August 2000Secretary resigned
16 August 2000New secretary appointed
16 August 2000New secretary appointed
16 August 2000Secretary resigned
18 July 2000Full accounts made up to 30 September 1999
18 July 2000Full accounts made up to 30 September 1999
11 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 March 1999Full accounts made up to 30 September 1998
26 March 1999Full accounts made up to 30 September 1998
8 January 1999Secretary resigned
8 January 1999Secretary resigned
17 December 1998Return made up to 28/12/98; full list of members
17 December 1998Return made up to 28/12/98; full list of members
11 December 1998New secretary appointed
11 December 1998New secretary appointed
18 August 1998Registered office changed on 18/08/98 from: po box 4, canal street brierley hill west midlands DY5 1JL
18 August 1998Registered office changed on 18/08/98 from: po box 4, canal street brierley hill west midlands DY5 1JL
24 June 1998Director resigned
24 June 1998Director resigned
20 April 1998Full accounts made up to 30 September 1997
20 April 1998Full accounts made up to 30 September 1997
11 March 1998Return made up to 28/12/97; no change of members
11 March 1998Return made up to 28/12/97; no change of members
9 April 1997Full accounts made up to 30 September 1996
9 April 1997Full accounts made up to 30 September 1996
25 February 1997Return made up to 28/12/96; full list of members
25 February 1997Return made up to 28/12/96; full list of members
16 January 1996Accounting reference date notified as 30/09
16 January 1996Ad 28/12/95--------- £ si 2@1=2 £ ic 2/4
16 January 1996Accounting reference date notified as 30/09
16 January 1996Ad 28/12/95--------- £ si 2@1=2 £ ic 2/4
28 December 1995Incorporation
28 December 1995Incorporation
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