NORTH WEST FORGINGS LIMITED

Key Data

Status

Dissolved

Company No.

04715403

Incorporation date

27/03/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

15/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (28 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (29 pages)

01/02/2015

Registered office address changed from Unit F2 Nasmyth Business Park James Nasmyth Way Eccles Manchester M30 0SN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2015-02-02

View PDF (1 pages)

27/01/2015

Declaration of solvency

View PDF (3 pages)

27/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2015

Resolutions

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (7 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/03/2014

Appointment of Mr James Peter Clarke as a director

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

18/04/2010

Director's details changed for Ian Thomas on 2010-03-28

View PDF (2 pages)

18/04/2010

Director's details changed for Darrell William Parker on 2010-03-28

View PDF (2 pages)

18/04/2010

Director's details changed for Paul Craig Slack on 2010-03-28

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/09/2009

Return made up to 28/03/09; full list of members; amend

View PDF (6 pages)

05/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/04/2007

Return made up to 28/03/07; full list of members

View PDF (8 pages)

14/06/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/07/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

13/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

18/04/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

12/10/2003

Director resigned

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Ad 10/06/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 09/06/2003	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	27/03/2003 - 09/06/2003	564
Clarke, James Peter	Director	10/07/2013 - Present	40
Thomas, Ian	Director	09/06/2003 - Present	4
Parker, Darrell William	Director	09/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NORTH WEST FORGINGS LIMITED

NORTH WEST FORGINGS LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 5 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 NORTH WEST FORGINGS LIMITED?

NORTH WEST FORGINGS LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 15/09/2016.

Where is NORTH WEST FORGINGS LIMITED located?

NORTH WEST FORGINGS LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does NORTH WEST FORGINGS LIMITED do?

NORTH WEST FORGINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NORTH WEST FORGINGS LIMITED?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.