01488182 LIMITED - History of Changes


DateDescription
2021-12-07 delete company_previous_name SANDWELL CASTINGS LIMITED
2017-05-03 update statutory_documents ORDER OF COURT - RESTORATION
2017-05-03 update statutory_documents COMPANY NAME CHANGED S C REALISATIONS CERTIFICATE ISSUED ON 03/05/17
2007-04-12 update statutory_documents DISSOLVED
2007-01-12 update statutory_documents RETURN OF FINAL MEETING RECEIVED
2006-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL
2006-09-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-03 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM: FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ
2006-02-24 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-23 update statutory_documents RECEIVER CEASING TO ACT
2005-09-19 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-13 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-29 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-05-05 update statutory_documents STATEMENT OF AFFAIRS
2004-03-30 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-12-19 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-17 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN
2002-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2DL
2002-09-04 update statutory_documents STATEMENT OF AFFAIRS
2002-09-04 update statutory_documents APPOINTMENT OF LIQUIDATOR
2002-09-04 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2001-12-12 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2001-12-12 update statutory_documents STAT OF AFFAIRS WITH F 3.10
2001-12-12 update statutory_documents RE-SECTION 320 22/11/01
2001-12-10 update statutory_documents SEC 320 AGREEMENT 22/11/01
2001-11-26 update statutory_documents COMPANY NAME CHANGED SANDWELL CASTINGS LIMITED CERTIFICATE ISSUED ON 26/11/01
2001-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BANK STREET WEST BROMWICH WEST MIDLANDS B71 1HE
2001-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM: BANK STREET WEST BROMWICH WEST MIDLANDS B71 1HE
2001-09-06 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-14 update statutory_documents RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-15 update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-21 update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26 update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents AUDITOR'S RESIGNATION
1997-04-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-30 update statutory_documents ALTER MEM AND ARTS 24/04/97
1997-04-30 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/97
1997-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-26 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-04 update statutory_documents NEW SECRETARY APPOINTED
1996-04-04 update statutory_documents SECRETARY RESIGNED
1995-09-25 update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-08-10 update statutory_documents DIRECTOR RESIGNED
1995-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-28 update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-04 update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92
1992-10-09 update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-25 update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-10 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-13 update statutory_documents ALTER MEM AND ARTS 07/09/90
1990-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-19 update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-25 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-15 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1987-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
1987-03-03 update statutory_documents DIRECTOR RESIGNED
1987-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-12-04 update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS
1986-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED