AUTO FORGE (WEST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02042628

Incorporation date

30/07/1986

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

27/08/2013

Final Gazette dissolved following liquidation

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27/05/2013

Notice of move from Administration to Dissolution on 2013-05-17

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23/12/2012

Administrator's progress report to 2012-11-20

View PDF (21 pages)

15/08/2012

Result of meeting of creditors

View PDF (27 pages)

06/08/2012

Statement of administrator's proposal

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27/05/2012

Registered office address changed from Fao Mohling Uk Limited Newtown Lane Cradley Heath West Midlands B64 5EB England on 2012-05-28

View PDF (2 pages)

27/05/2012

Appointment of an administrator

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27/03/2012

Appointment of Mr Marc Samuel Scates as a director on 2012-03-07

View PDF (2 pages)

27/03/2012

Termination of appointment of Kanwarbir Singh Sawhney as a director on 2012-03-07

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06/10/2011

Particulars of a mortgage or charge / charge no: 4

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04/10/2011

Resolutions

View PDF (3 pages)

29/09/2011

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

View PDF (6 pages)

28/09/2011

Appointment of Mr Kanwarbir Sawhney as a director on 2011-09-29

View PDF (2 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/08/2011

Resolutions

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03/08/2011

Change of name notice

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03/08/2011

Appointment of Mr Thomas James Leslie as a director

View PDF (2 pages)

26/07/2011

Resolutions

View PDF (1 pages)

24/07/2011

Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 2011-07-25

View PDF (1 pages)

24/07/2011

Termination of appointment of Hans Mohling as a director

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24/07/2011

Termination of appointment of Britta Holper as a director

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31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

21/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Ms Britta Holper on 2010-04-30

View PDF (2 pages)

16/05/2010

Director's details changed for Hans Mohling on 2010-04-30

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29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 3

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05/06/2009

Director appointed ms britta holper

View PDF (1 pages)

04/06/2009

Return made up to 30/04/09; full list of members

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04/06/2009

Appointment Terminated Director riener holper

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02/03/2009

Compulsory strike-off action has been discontinued

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02/03/2009

First Gazette notice for compulsory strike-off

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01/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

21/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

31/05/2006

Return made up to 30/04/06; full list of members

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07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

New director appointed

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15/05/2005

Return made up to 30/04/05; full list of members

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15/05/2005

Location of register of members address changed

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30/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/05/2004

Return made up to 30/04/04; full list of members

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09/05/2004

Registered office changed on 10/05/04 from: dudley road halesowen west midlands B63 3NR

View PDF (1 pages)

09/05/2004

New secretary appointed

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09/05/2004

Secretary resigned;director resigned

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19/04/2004

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

20/10/2003

Return made up to 30/04/02; full list of members

View PDF (7 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

21/10/2002

New secretary appointed

View PDF (1 pages)

18/02/2002

Secretary resigned

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31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

28/06/2001

Director's particulars changed

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28/06/2001

Registered office changed on 29/06/01

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28/06/2001

Location of register of members address changed

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10/05/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

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27/06/1999

Return made up to 30/04/99; full list of members

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31/08/1998

Accounts for a small company made up to 1997-12-31

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03/07/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

12/01/1998

New director appointed

View PDF (2 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

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29/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

12/08/1996

Registered office changed on 13/08/96 from: unit 2 bannister street cradley heath warley west midlands B64 5EQ

View PDF (1 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

30/07/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

New secretary appointed

View PDF (2 pages)

11/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

11/05/1996

Location of register of members address changed

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24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

30/07/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

29/05/1995

Ad 11/05/95--------- £ si 299000@1=299000 £ ic 100/299100

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29/05/1995

Nc inc already adjusted 11/05/95

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29/05/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Accounts for a small company made up to 1993-12-31

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25/04/1994

Return made up to 30/04/94; no change of members

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25/04/1994

Director's particulars changed

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30/10/1993

Accounts for a small company made up to 1992-12-31

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24/04/1993

Return made up to 30/04/93; full list of members

View PDF (6 pages)

24/04/1993

Director's particulars changed

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08/10/1992

Certificate of change of name

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12/05/1992

Return made up to 30/04/92; no change of members

View PDF (4 pages)

30/04/1992

Accounts for a small company made up to 1991-12-31

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05/03/1992

Return made up to 30/04/91; no change of members

View PDF (6 pages)

20/11/1991

Accounts for a small company made up to 1990-12-31

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20/11/1991

Accounting reference date shortened from 31/01 to 31/12

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06/08/1991

Declaration of satisfaction of mortgage/charge

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10/05/1991

Return made up to 30/07/90; full list of members

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14/01/1991

Full accounts made up to 1990-01-31

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14/02/1990

Return made up to 30/04/89; full list of members

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12/02/1990

Registered office changed on 13/02/90 from: 614 stratford road birmingham B11 4BE

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12/02/1990

Accounts for a small company made up to 1989-01-31

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12/09/1988

Accounts for a small company made up to 1988-01-31

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14/07/1988

Return made up to 05/02/88; full list of members

View PDF (4 pages)

10/07/1988

Particulars of mortgage/charge

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06/12/1987

Accounting reference date shortened from 30/11 to 31/01

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17/11/1986

Accounting reference date notified as 30/11

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12/09/1986

Registered office changed on 13/09/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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12/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1986

Incorporation

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30/07/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sawhney, Kanwarbir Singh	Director	29/09/2011 - 07/03/2012	23
Bates, Michael Charles	Director	01/01/1998 - 30/04/2004	1
Leslie, Thomas James	Director	01/07/2011 - Present	-
Scates, Marc Samuel	Director	07/03/2012 - Present	-
Holper, Britta	Director	21/11/2007 - 01/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About AUTO FORGE (WEST MIDLANDS) LIMITED

AUTO FORGE (WEST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 30/07/1986 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. 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 AUTO FORGE (WEST MIDLANDS) LIMITED?

AUTO FORGE (WEST MIDLANDS) LIMITED is currently Dissolved. It was registered on 30/07/1986 and dissolved on 27/08/2013.

Where is AUTO FORGE (WEST MIDLANDS) LIMITED located?

AUTO FORGE (WEST MIDLANDS) LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does AUTO FORGE (WEST MIDLANDS) LIMITED do?

AUTO FORGE (WEST MIDLANDS) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for AUTO FORGE (WEST MIDLANDS) LIMITED?

The latest filing was on 27/08/2013: Final Gazette dissolved following liquidation.