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Steel & Carbide Dies Limited

Documents

Total Documents178
Total Pages565

Filing History

12 December 2023First Gazette notice for voluntary strike-off
30 November 2023Application to strike the company off the register
27 November 2023Accounts for a dormant company made up to 31 March 2023
24 January 2023Confirmation statement made on 23 January 2023 with no updates
19 December 2022Accounts for a dormant company made up to 31 March 2022
23 February 2022Confirmation statement made on 23 January 2022 with no updates
17 December 2021Accounts for a dormant company made up to 31 March 2021
30 March 2021Accounts for a dormant company made up to 31 March 2020
1 March 2021Confirmation statement made on 23 January 2021 with no updates
17 February 2020Registered office address changed from 15 Birchall Street Cheapside Industrial Estate Digbeth Birmingham B12 0RP to 15 Birchall Street Cheapside Industrial Estate Digbeth Birmingham B12 0RP on 17 February 2020
17 February 2020Confirmation statement made on 23 January 2020 with no updates
29 December 2019Accounts for a dormant company made up to 31 March 2019
30 January 2019Confirmation statement made on 23 January 2019 with no updates
24 January 2019Director's details changed for Mr Mangi Singh on 24 January 2019
24 January 2019Director's details changed for Mr Mangi Singh on 24 January 2019
12 December 2018Accounts for a dormant company made up to 31 March 2018
23 March 2018Notification of Mangi Singh as a person with significant control on 23 August 2017
23 March 2018Confirmation statement made on 23 January 2018 with updates
21 December 2017Micro company accounts made up to 31 March 2017
21 December 2017Micro company accounts made up to 31 March 2017
13 February 2017Total exemption small company accounts made up to 31 March 2016
13 February 2017Total exemption small company accounts made up to 31 March 2016
13 February 2017Confirmation statement made on 23 January 2017 with updates
13 February 2017Confirmation statement made on 23 January 2017 with updates
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12
22 December 2015Accounts for a dormant company made up to 31 March 2015
22 December 2015Accounts for a dormant company made up to 31 March 2015
4 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 12
4 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 12
6 January 2015Accounts for a dormant company made up to 31 March 2014
6 January 2015Accounts for a dormant company made up to 31 March 2014
17 December 2014Appointment of Mrs Hardeep Kaur as a secretary on 17 December 2014
17 December 2014Appointment of Mrs Hardeep Kaur as a secretary on 17 December 2014
17 December 2014Termination of appointment of Sonia Colton as a secretary on 17 December 2014
17 December 2014Termination of appointment of Sonia Colton as a secretary on 17 December 2014
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 12
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 12
23 December 2013Accounts for a dormant company made up to 31 March 2013
23 December 2013Accounts for a dormant company made up to 31 March 2013
20 December 2013Termination of appointment of John Silk as a director
20 December 2013Appointment of Mr Mangi Singh as a director
20 December 2013Appointment of Mr Mangi Singh as a director
20 December 2013Termination of appointment of John Silk as a director
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
24 December 2012Accounts for a dormant company made up to 31 March 2012
24 December 2012Accounts for a dormant company made up to 31 March 2012
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
14 December 2011Accounts for a dormant company made up to 31 March 2011
14 December 2011Accounts for a dormant company made up to 31 March 2011
9 March 2011Annual return made up to 23 January 2011 with a full list of shareholders
9 March 2011Annual return made up to 23 January 2011 with a full list of shareholders
15 December 2010Accounts for a dormant company made up to 31 March 2010
15 December 2010Accounts for a dormant company made up to 31 March 2010
22 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
22 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
19 February 2010Secretary's details changed for Sonia Colton on 1 January 2010
19 February 2010Secretary's details changed for Sonia Colton on 1 January 2010
19 February 2010Secretary's details changed for Sonia Colton on 1 January 2010
19 February 2010Director's details changed for John Silk on 1 January 2010
19 February 2010Director's details changed for John Silk on 1 January 2010
19 February 2010Director's details changed for John Silk on 1 January 2010
22 January 2010Accounts for a dormant company made up to 31 March 2009
22 January 2010Accounts for a dormant company made up to 31 March 2009
27 January 2009Return made up to 23/01/09; full list of members
27 January 2009Return made up to 23/01/09; full list of members
23 January 2009Accounts for a dormant company made up to 31 March 2008
23 January 2009Accounts for a dormant company made up to 31 March 2008
18 February 2008Return made up to 23/01/08; full list of members
18 February 2008Return made up to 23/01/08; full list of members
11 January 2008Accounts for a dormant company made up to 31 March 2007
11 January 2008Accounts for a dormant company made up to 31 March 2007
22 March 2007New secretary appointed
22 March 2007New secretary appointed
20 March 2007Return made up to 23/01/07; full list of members
20 March 2007Return made up to 23/01/07; full list of members
6 March 2007Secretary resigned
6 March 2007Secretary resigned
7 February 2007Accounts for a dormant company made up to 31 March 2006
7 February 2007Accounts for a dormant company made up to 31 March 2006
22 March 2006Return made up to 23/01/06; full list of members
22 March 2006Return made up to 23/01/06; full list of members
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
24 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 April 2005Declaration of assistance for shares acquisition
26 April 2005Declaration of assistance for shares acquisition
27 January 2005Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 January 2005Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 January 2005Total exemption small company accounts made up to 31 March 2004
21 January 2005Total exemption small company accounts made up to 31 March 2004
2 February 2004Accounts for a small company made up to 31 March 2003
2 February 2004Accounts for a small company made up to 31 March 2003
13 January 2004Return made up to 23/01/04; full list of members
13 January 2004Return made up to 23/01/04; full list of members
2 March 2003Return made up to 23/01/03; full list of members
2 March 2003Return made up to 23/01/03; full list of members
31 January 2003Accounts for a small company made up to 31 March 2002
31 January 2003Accounts for a small company made up to 31 March 2002
3 January 2003Secretary resigned
3 January 2003Director resigned
3 January 2003Secretary resigned
3 January 2003Director resigned
3 January 2003Director resigned
3 January 2003Director resigned
17 December 2002New secretary appointed
17 December 2002New director appointed
17 December 2002New secretary appointed
17 December 2002New director appointed
28 February 2002Return made up to 23/01/02; full list of members
28 February 2002Return made up to 23/01/02; full list of members
2 February 2002Accounts for a small company made up to 31 March 2001
2 February 2002Accounts for a small company made up to 31 March 2001
20 August 2001Resolutions
  • RES13 ‐ Section 381 36 09/07/01
20 August 2001Resolutions
  • RES13 ‐ Section 381 36 09/07/01
17 April 2001Return made up to 23/01/01; full list of members
17 April 2001Director resigned
17 April 2001Director resigned
17 April 2001Director resigned
17 April 2001Return made up to 23/01/01; full list of members
17 April 2001Director resigned
27 March 2001Director resigned
27 March 2001Director resigned
24 January 2001New director appointed
24 January 2001New director appointed
24 January 2001Accounts for a small company made up to 31 March 2000
24 January 2001Accounts for a small company made up to 31 March 2000
10 November 2000Director resigned
10 November 2000Director resigned
27 March 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 January 2000Accounts for a small company made up to 31 March 1999
14 January 2000Accounts for a small company made up to 31 March 1999
15 April 1999Accounts for a small company made up to 31 March 1998
15 April 1999Accounts for a small company made up to 31 March 1998
18 February 1999Return made up to 23/01/99; no change of members
18 February 1999Return made up to 23/01/99; no change of members
30 September 1998Particulars of mortgage/charge
30 September 1998Particulars of mortgage/charge
20 March 1998Return made up to 23/01/98; full list of members
20 March 1998Return made up to 23/01/98; full list of members
6 March 1998Auditor's resignation
6 March 1998Auditor's resignation
29 January 1998Accounting reference date extended from 31/12/97 to 31/03/98
29 January 1998Accounting reference date extended from 31/12/97 to 31/03/98
20 May 1997Accounts for a small company made up to 31 December 1996
20 May 1997Accounts for a small company made up to 31 December 1996
3 April 1997Return made up to 23/01/97; full list of members
3 April 1997Return made up to 23/01/97; full list of members
21 January 1997Director resigned
21 January 1997Ad 11/12/96--------- £ si 8@1=8 £ ic 4/12
21 January 1997Ad 11/12/96--------- £ si 8@1=8 £ ic 4/12
21 January 1997Director resigned
22 February 1996Ad 23/01/96--------- £ si 2@1=2 £ ic 2/4
22 February 1996Accounting reference date notified as 31/12
22 February 1996Accounting reference date notified as 31/12
22 February 1996Registered office changed on 22/02/96 from: 15 birchall street cheapside industrial estate digbeth birmingham B12 0RP
22 February 1996Ad 23/01/96--------- £ si 2@1=2 £ ic 2/4
22 February 1996Registered office changed on 22/02/96 from: 15 birchall street cheapside industrial estate digbeth birmingham B12 0RP
15 February 1996Director resigned
15 February 1996Secretary resigned
15 February 1996New director appointed
15 February 1996New secretary appointed;new director appointed
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996Registered office changed on 15/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
15 February 1996Registered office changed on 15/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996Secretary resigned
15 February 1996Director resigned
15 February 1996New secretary appointed;new director appointed
23 January 1996Incorporation
23 January 1996Incorporation
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