02628719 LIMITED

Key Data

Status

Dissolved

Company No.

02628719

Incorporation date

10/07/1991

Size

Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

25/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2022

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

21/08/2021

Liquidators' statement of receipts and payments to 2021-06-18

View PDF (20 pages)

14/07/2021

Resignation of a liquidator

View PDF (3 pages)

01/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

08/06/2021

Certificate of change of name

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18/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/06/2019

Liquidators' statement of receipts and payments to 2019-03-27

View PDF (15 pages)

11/05/2018

Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2018-05-11

View PDF (2 pages)

19/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

19/04/2018

Resolutions

View PDF (3 pages)

19/04/2018

Declaration of solvency

View PDF (6 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (5 pages)

09/02/2017

Appointment of Anne Maria Katharina Bruck as a director on 2017-02-01

View PDF (3 pages)

08/02/2017

Termination of appointment of Liane Gabriele Scheid as a secretary on 2017-02-01

View PDF (2 pages)

08/02/2017

Termination of appointment of Klaus Scheid as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Termination of appointment of Leo Rinkes as a secretary on 2017-02-01

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

26/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

11/06/2015

View PDF (6 pages)

22/05/2015

Appointment of Mrs Liane Gabriele Scheid as a secretary on 2015-05-01

View PDF (2 pages)

16/02/2015

Director's details changed for Mr Klaus Scheid on 2015-01-30

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Klaus Scheid on 2014-12-22

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

09/07/2014

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

10/05/2013

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

24/05/2012

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/03/2009

Ad 12/02/09\gbp si 9998@1=9998\gbp ic 2/10000\

View PDF (2 pages)

30/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

02/08/2007

Registered office changed on 02/08/07 from: clarendon house 14 st andrews street droitwich worcestershire

View PDF (1 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

03/06/2004

View PDF (6 pages)

31/07/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

30/05/2003

View PDF (8 pages)

20/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

09/05/2002

View PDF (6 pages)

08/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

30/04/2001

View PDF (6 pages)

10/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

06/07/2000

View PDF (6 pages)

20/08/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

14/06/1999

View PDF (6 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

07/07/1998

View PDF (7 pages)

18/09/1997

View PDF (9 pages)

22/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

30/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

02/07/1996

Secretary's particulars changed

View PDF (1 pages)

16/06/1996

View PDF (7 pages)

31/03/1996

Registered office changed on 31/03/96 from: 130 worcester road droitwich worcestershire WR9 8AN

View PDF (1 pages)

21/08/1995

View PDF (7 pages)

18/07/1995

Return made up to 11/07/95; full list of members

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12/01/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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05/08/1994

Return made up to 11/07/94; no change of members

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10/06/1994

Auditor's resignation

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26/01/1994

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 11/07/93; full list of members

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14/05/1993

Secretary resigned;new secretary appointed

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14/05/1993

Registered office changed on 14/05/93 from: westmead house 123 westmead road sutton SM1 4JH

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01/04/1992

Accounting reference date notified as 31/12

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19/03/1992

Secretary resigned;new secretary appointed

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10/03/1992

Accounting reference date extended from 31/03 to 31/12

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03/03/1992

Registered office changed on 03/03/92 from: 4 dingwall road croydon surrey CR9 3RG

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03/03/1992

Director resigned;new director appointed

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03/03/1992

New director appointed

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11/07/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Small

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kuhn, Manfred Philip	Director	10/07/1991 - 09/02/1992	9
Scheid, Liane Gabriele	Secretary	30/04/2015 - 31/01/2017	-
Scheid, Klaus	Secretary	31/03/1993 - 31/07/1996	-
Bruck-Tauer, Anne Maria Katharina	Director	09/02/1992 - 31/07/1996	-
Bruck, Matthias Josep	Director	09/02/1992 - 31/07/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 02628719 LIMITED

02628719 LIMITED is an(a) Dissolved company incorporated on 10/07/1991 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 02628719 LIMITED?

02628719 LIMITED is currently Dissolved. It was registered on 10/07/1991 and dissolved on 24/06/2022.

Where is 02628719 LIMITED located?

02628719 LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does 02628719 LIMITED do?

02628719 LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for 02628719 LIMITED?

The latest filing was on 25/06/2022: Final Gazette dissolved following liquidation.