BRITISH FITTINGS WALES LIMITED

Q: What is the latest filing for BRITISH FITTINGS WALES LIMITED?

The latest filing was on 09/05/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02467520

Incorporation date

05/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2011

Application to strike the company off the register

View PDF (3 pages)

22/09/2010

Statement of capital on 2010-09-23

View PDF (4 pages)

22/09/2010

Statement by Directors

View PDF (1 pages)

22/09/2010

Solvency Statement dated 15/09/10

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (3 pages)

22/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

22/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

20/09/2009

Accounts made up to 2009-07-31

View PDF (5 pages)

08/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

16/11/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

20/10/2007

Accounts made up to 2007-07-31

View PDF (5 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

08/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

04/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

06/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2005-07-31

View PDF (6 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

Return made up to 06/02/05; full list of members

View PDF (10 pages)

20/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

13/02/2004

Return made up to 06/02/04; full list of members

View PDF (5 pages)

07/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

20/02/2003

Return made up to 06/02/03; full list of members

View PDF (5 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

24/10/2002

Accounts made up to 2002-07-31

View PDF (6 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Registered office changed on 26/04/02 from: 18 po box vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

26/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

17/02/2002

Director's particulars changed

View PDF (1 pages)

30/09/2001

Accounts made up to 2001-07-31

View PDF (4 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (1 pages)

12/04/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

01/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

04/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/02/2000

Registered office changed on 01/03/00 from: stanton house p o box 297 holyhead road birmingham B21 0AH

View PDF (1 pages)

23/02/2000

Return made up to 06/02/00; full list of members

View PDF (9 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1999

Full accounts made up to 1999-07-31

View PDF (9 pages)

15/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

09/08/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

11/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/02/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

29/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/03/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

03/03/1994

Location of register of members address changed

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/03/1993

Return made up to 06/02/93; full list of members

View PDF (0 pages)

09/03/1993

Director resigned

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

17/11/1992

Return made up to 06/02/92; no change of members

View PDF (0 pages)

06/10/1992

New secretary appointed

View PDF (0 pages)

29/09/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/06/1992

Secretary resigned;director resigned

View PDF (0 pages)

05/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1991

Return made up to 05/02/91; full list of members

View PDF (0 pages)

04/11/1990

Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/11/1990

Registered office changed on 05/11/90 from: 24 harborne road edgbaston birmingham B15 3AD

View PDF (0 pages)

04/11/1990

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

View PDF (0 pages)

04/11/1990

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

View PDF (0 pages)

16/08/1990

Certificate of change of name

View PDF (0 pages)

18/03/1990

Registered office changed on 19/03/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/03/1990

Director resigned;new director appointed

View PDF (0 pages)

18/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

07/03/1990

Resolutions

View PDF (0 pages)

05/02/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/07/2010

Last accounts made up to

30/07/2009View PDF

Confirmation

Last statement dated

30/07/2009

See more events →

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Financial Ratios

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

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People

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Persons with Significant Control

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Description

About BRITISH FITTINGS WALES LIMITED

BRITISH FITTINGS WALES LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 BRITISH FITTINGS WALES LIMITED?

BRITISH FITTINGS WALES LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 09/05/2011.

Where is BRITISH FITTINGS WALES LIMITED located?

BRITISH FITTINGS WALES LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What is the latest filing for BRITISH FITTINGS WALES LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.