428628 LIMITED

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428628 LIMITED

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Key Data

Status

Active

Company No.

00428628Copy
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Incorporation date

29/01/1947

Size

Full

Contacts

Registered address

Registered address

Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TWCopy
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See on map
Latest events (Record since 31/12/1973)
dot icon27/05/2015
Restoration by order of the court
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2012
First Gazette notice for voluntary strike-off
dot icon01/10/2012
Application to strike the company off the register
dot icon21/09/2012
Statement by directors
dot icon21/09/2012
Solvency statement dated 12/09/12
dot icon19/09/2012
Statement of capital on 2012-09-19
dot icon19/09/2012
Solvency statement dated 12/09/12
dot icon19/09/2012
Statement by directors
dot icon19/09/2012
Resolutions
dot icon22/06/2012
Termination of appointment of Arnaud Chatin as a director
dot icon22/06/2012
Termination of appointment of Philippe Berther as a director
dot icon15/06/2012
Certificate of change of name
dot icon22/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon27/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon10/03/2011
Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director
dot icon10/03/2011
Termination of appointment of Bernard Gerardin as a director
dot icon23/11/2010
Miscellaneous
dot icon09/11/2010
Miscellaneous
dot icon03/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon04/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon04/11/2009
Director's details changed for Mr Philippe Berther on 2009-11-04
dot icon04/11/2009
Director's details changed for Mrs Rachel Mcmullen on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Bernard Marie Jacques Gerardin on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Ian Stuart on 2009-11-04
dot icon04/11/2009
Secretary's details changed for Mr Mark Tomlinson on 2009-11-04
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon24/10/2008
Return made up to 22/10/08; full list of members
dot icon24/10/2008
Director's change of particulars / philippe berther / 16/10/2007
dot icon01/04/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon03/01/2008
New secretary appointed
dot icon03/01/2008
Secretary resigned
dot icon27/11/2007
Return made up to 22/10/07; no change of members
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon05/10/2007
Director resigned
dot icon28/09/2007
Director's particulars changed
dot icon28/09/2007
Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA
dot icon19/09/2007
New director appointed
dot icon23/08/2007
Director's particulars changed
dot icon23/08/2007
Director resigned
dot icon09/12/2006
Return made up to 22/10/06; full list of members
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon26/05/2006
New director appointed
dot icon29/03/2006
Director resigned
dot icon03/01/2006
Director resigned
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 22/10/05; full list of members
dot icon25/11/2004
Return made up to 22/10/04; full list of members
dot icon08/05/2004
Full accounts made up to 2003-12-31
dot icon14/12/2003
Director resigned
dot icon21/11/2003
Return made up to 22/10/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon27/09/2003
New director appointed
dot icon14/03/2003
Auditor's resignation
dot icon06/03/2003
Auditor's resignation
dot icon08/02/2003
Director resigned
dot icon08/02/2003
New director appointed
dot icon09/12/2002
Secretary resigned
dot icon09/12/2002
New secretary appointed
dot icon27/11/2002
Return made up to 22/10/02; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon22/03/2002
Auditor's resignation
dot icon06/03/2002
Registered office changed on 06/03/02 from: eastern avenue lichfield staffs WS13 6RR
dot icon03/12/2001
Director resigned
dot icon08/11/2001
Return made up to 22/10/01; full list of members
dot icon07/11/2001
New director appointed
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
Director resigned
dot icon01/02/2001
Director resigned
dot icon01/02/2001
New director appointed
dot icon01/02/2001
New director appointed
dot icon26/10/2000
Return made up to 22/10/00; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon13/03/2000
Declaration of satisfaction of mortgage/charge
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon22/10/1999
Return made up to 22/10/99; full list of members
dot icon19/03/1999
Director resigned
dot icon03/12/1998
New director appointed
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon20/10/1998
Return made up to 22/10/98; no change of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon27/10/1997
Return made up to 22/10/97; no change of members
dot icon24/04/1997
Director resigned
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon23/10/1996
Return made up to 22/10/96; full list of members
dot icon19/10/1995
Return made up to 22/10/95; no change of members
dot icon19/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon12/10/1994
Return made up to 22/10/94; no change of members
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon31/10/1993
Return made up to 22/10/93; full list of members
dot icon25/02/1993
Resolutions
dot icon25/02/1993
£ nc 1450000/2600000 15/12/92
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon29/10/1992
Return made up to 22/10/92; no change of members
dot icon27/01/1992
Director resigned
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon31/10/1991
Return made up to 22/10/91; no change of members
dot icon13/06/1991
New director appointed
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon29/10/1990
Return made up to 01/11/90; full list of members
dot icon06/06/1990
Director resigned
dot icon13/10/1989
Full accounts made up to 1988-12-31
dot icon13/10/1989
Return made up to 16/10/89; full list of members
dot icon25/04/1989
Director resigned
dot icon12/01/1989
Director resigned
dot icon28/11/1988
Return made up to 16/11/88; full list of members
dot icon28/11/1988
Full accounts made up to 1987-12-31
dot icon27/09/1988
Director's particulars changed
dot icon04/12/1987
Director's particulars changed
dot icon16/11/1987
Director's particulars changed
dot icon31/10/1987
Full accounts made up to 1986-12-31
dot icon31/10/1987
Return made up to 02/10/87; full list of members
dot icon27/07/1987
New director appointed
dot icon23/04/1987
New director appointed
dot icon01/01/1987
Certificate of change of name
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/12/1986
Director resigned
dot icon03/12/1986
Gazettable document
dot icon13/11/1986
New director appointed
dot icon07/11/1986
Director's particulars changed
dot icon31/10/1986
Full accounts made up to 1985-12-31
dot icon31/10/1986
Return made up to 27/10/86; full list of members
dot icon30/10/1986
Secretary resigned;new secretary appointed;director resigned
dot icon31/12/1985
Accounts made up to 1984-12-31
dot icon19/03/1985
Accounts made up to 1983-12-31
dot icon01/12/1983
Accounts made up to 1982-12-31
dot icon09/02/1983
Accounts made up to 1981-12-31
dot icon21/12/1981
Accounts made up to 1980-12-31
dot icon05/11/1980
Accounts made up to 1979-12-31
dot icon30/10/1979
Accounts made up to 1978-12-31
dot icon21/06/1978
Accounts made up to 1977-12-31
dot icon21/07/1977
Accounts made up to 1976-12-31
dot icon06/04/1977
Accounts made up to 1975-12-31
dot icon10/03/1975
Accounts made up to 1974-12-31
dot icon31/12/1973
Accounts made up to 2073-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2011
dot iconDue by
30/09/2012
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconNext statement date
22/10/2016
dot iconLast statement dated
31/12/2010
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Financial Ratios

428628 LIMITED has not submitted financial statements

428628 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 428628 LIMITED

428628 LIMITED is an Active company incorporated on 29/01/1947 with the registered office located at Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 428628 LIMITED?

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428628 LIMITED is currently Active. It was registered on 29/01/1947 and dissolved on 22/01/2013.

Where is 428628 LIMITED located?

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428628 LIMITED is registered at Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW.

What does 428628 LIMITED do?

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428628 LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for 428628 LIMITED?

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The latest filing was on 27/05/2015: Restoration by order of the court.