W H FOSTER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05138028

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

07/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2016

Administrator's progress report to 2016-02-29

View PDF (16 pages)

07/03/2016

Notice of move from Administration to Dissolution on 2016-02-29

View PDF (14 pages)

11/10/2015

Administrator's progress report to 2015-09-15

View PDF (19 pages)

31/03/2015

Administrator's progress report to 2015-03-15

View PDF (17 pages)

16/10/2014

Administrator's progress report to 2014-09-15

View PDF (17 pages)

19/03/2014

Administrator's progress report to 2014-03-15

View PDF (16 pages)

19/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2013

Administrator's progress report to 2013-09-15

View PDF (15 pages)

21/03/2013

Administrator's progress report to 2013-03-15

View PDF (14 pages)

17/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2012

Administrator's progress report to 2012-09-15

View PDF (15 pages)

22/05/2012

Result of meeting of creditors

View PDF (3 pages)

07/05/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

07/05/2012

Statement of administrator's proposal

View PDF (34 pages)

22/03/2012

Registered office address changed from Stourdale Road Cradley West Midlands B64 7BG on 2012-03-23

View PDF (1 pages)

21/03/2012

Appointment of an administrator

View PDF (1 pages)

19/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

17/05/2011

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

View PDF (8 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Andrew Walter Lowe on 2010-05-26

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

02/07/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/07/2006

Registered office changed on 06/07/06 from: 3-4 cardale street rowley regis west midlands B65 0LX

View PDF (1 pages)

15/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/10/2005

Resolutions

View PDF (1 pages)

27/10/2005

Miscellaneous

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

18/09/2005

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

View PDF (9 pages)

13/09/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

04/08/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Incorporation

View PDF (19 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

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
Lowe, Andrew Walter	Director	18/10/2005 - Present	1
Lowe, Anita Jane	Secretary	18/10/2005 - Present	-
Hardwick, James Arthur	Director	26/05/2004 - 18/10/2005	1
Foster, Richard Ian	Director	26/05/2004 - 18/10/2005	5
Payne, David John	Director	26/05/2004 - 18/10/2005	1

Persons with Significant Control

No PSC data available.

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Description

About W H FOSTER & SONS LIMITED

W H FOSTER & SONS LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 W H FOSTER & SONS LIMITED?

W H FOSTER & SONS LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 07/06/2016.

Where is W H FOSTER & SONS LIMITED located?

W H FOSTER & SONS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does W H FOSTER & SONS LIMITED do?

W H FOSTER & SONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for W H FOSTER & SONS LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved following liquidation.