COMMERCIAL FINISHES LIMITED

Key Data

Status

Dissolved

Company No.

02189055

Incorporation date

04/11/1987

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1987)

28/07/2013

Final Gazette dissolved following liquidation

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28/04/2013

Return of final meeting in a creditors' voluntary winding up

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10/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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07/03/2012

Insolvency filing

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26/02/2012

Administrator's progress report to 2012-02-17

View PDF (14 pages)

16/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/12/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

08/11/2011

Notice of deemed approval of proposals

View PDF (31 pages)

16/10/2011

Statement of administrator's proposal

View PDF (30 pages)

18/09/2011

Termination of appointment of Richard Kenneth Mattey as a director on 2011-08-30

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Kenneth Mattey as a secretary on 2011-08-30

View PDF (1 pages)

29/08/2011

Registered office address changed from Trentham House Red Lion Street Alvechurch Birmingham B48 7LF on 2011-08-30

View PDF (2 pages)

29/08/2011

Appointment of an administrator

View PDF (1 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

07/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

10/11/2009

Director's details changed for Paul Robert James Burman on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Timothy James Smith on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Richard Kenneth Mattey on 2009-11-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Richard Kenneth Mattey on 2009-11-06

View PDF (1 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-06-30

View PDF (2 pages)

30/10/2009

Miscellaneous

View PDF (2 pages)

30/10/2009

Resolutions

View PDF (2 pages)

20/10/2009

Miscellaneous

View PDF (1 pages)

20/10/2009

Resolutions

View PDF (1 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/08/2009

Conve

View PDF (1 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

08/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

03/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

13/01/2004

Director's particulars changed

View PDF (0 pages)

02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

04/03/2002

Secretary resigned;director resigned

View PDF (0 pages)

03/03/2002

New secretary appointed

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

27/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/12/1998

Resolutions

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06/12/1998

Resolutions

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06/12/1998

Resolutions

View PDF (1 pages)

06/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

02/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (0 pages)

12/11/1997

New director appointed

View PDF (2 pages)

10/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

11/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

01/02/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

15/01/1995

Accounts for a small company made up to 1994-06-30

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14/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

27/02/1994

Accounts for a small company made up to 1993-06-30

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10/02/1994

Return made up to 31/12/93; no change of members

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10/02/1994

Director's particulars changed

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28/04/1993

Accounts for a small company made up to 1992-06-30

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22/12/1992

Director resigned

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22/12/1992

Return made up to 31/12/92; no change of members

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22/12/1992

Director resigned

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22/11/1992

Resolutions

View PDF (14 pages)

26/10/1992

Resolutions

View PDF (6 pages)

28/06/1992

Accounts for a small company made up to 1991-06-30

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20/05/1992

Return made up to 31/12/91; full list of members

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14/04/1992

Resolutions

View PDF (5 pages)

14/04/1992

Resolutions

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14/04/1992

Ad 31/03/92--------- £ si 200000@1=200000 £ ic 100/200100

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14/04/1992

£ nc 100/200100 31/03/92

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04/12/1991

Declaration of satisfaction of mortgage/charge

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13/11/1991

Certificate of change of name

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24/09/1991

Return made up to 31/12/90; full list of members

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19/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1991

Accounts for a small company made up to 1990-06-30

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03/02/1991

Return made up to 31/12/89; full list of members

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21/01/1990

Accounting reference date extended from 31/03 to 30/06

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15/01/1990

Accounts for a small company made up to 1989-05-31

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08/01/1990

Return made up to 31/12/88; full list of members

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30/10/1989

Registered office changed on 31/10/89 from: 6 hanbury close kineton warwickshire CV35 0LQ

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30/10/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (5 pages)

20/09/1989

New director appointed

View PDF (3 pages)

20/09/1989

New director appointed

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03/08/1988

Certificate of change of name

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15/03/1988

Wd 22/02/88 pd 02/02/88--------- £ si 2@1

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15/03/1988

Wd 22/02/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100

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16/02/1988

Registered office changed on 17/02/88 from: 70-74 city road london EC1Y 2DQ

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16/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1988

Director resigned;new director appointed

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10/02/1988

Particulars of mortgage/charge

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04/11/1987

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Kelsey, Nathan	Director	01/07/2001 - 01/08/2005	8
Mattey, Richard Kenneth	Director	03/11/1997 - 30/08/2011	7
Wilson, Christopher John	Director	01/08/2005 - 31/05/2006	9
Smith, Timothy James	Director	18/07/2005 - Present	1
Stewart, Robert William	Director	01/08/2005 - 31/01/2008	3

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL FINISHES LIMITED

COMMERCIAL FINISHES LIMITED is an(a) Dissolved company incorporated on 04/11/1987 with the registered office located at 125 Colmore Row, Birmingham, West Midlands B3 3SD. 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 COMMERCIAL FINISHES LIMITED?

COMMERCIAL FINISHES LIMITED is currently Dissolved. It was registered on 04/11/1987 and dissolved on 28/07/2013.

Where is COMMERCIAL FINISHES LIMITED located?

COMMERCIAL FINISHES LIMITED is registered at 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does COMMERCIAL FINISHES LIMITED do?

COMMERCIAL FINISHES LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for COMMERCIAL FINISHES LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.