AUTO FORGE (WEST MIDLANDS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/05/1328 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 24/12/1224 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012 |
| 16/08/1216 August 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/08/127 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/05/1228 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009533,00009616 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM FAO MOHLING UK LIMITED NEWTOWN LANE CRADLEY HEATH WEST MIDLANDS B64 5EB ENGLAND |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KANWARBIR SAWHNEY |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR MARC SAMUEL SCATES |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/115 October 2011 | COMPANY NAME CHANGED MOHLING UK LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR KANWARBIR SAWHNEY |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/114 August 2011 | CHANGE OF NAME 01/08/2011 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR THOMAS JAMES LESLIE |
| 27/07/1127 July 2011 | CHANGE OF NAME 01/07/2011 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS MOHLING |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRITTA HOLPER |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 01/06/111 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRITTA HOLPER / 30/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MOHLING / 30/04/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED MS BRITTA HOLPER |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR RIENER HOLPER |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DISS40 (DISS40(SOAD)) |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 DUDLEY ROAD HALESOWEN WEST MIDLANDS B63 3NR |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | |
| 29/06/0129 June 2001 | |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED MOHLINGS UK LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED COVETON (MFG) LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 UNIT 2 BANNISTER STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5EQ |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | |
| 12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | NC INC ALREADY ADJUSTED 11/05/95 |
| 30/05/9530 May 1995 | � NC 1000/300000 11/05 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | |
| 09/10/929 October 1992 | COMPANY NAME CHANGED COVETON LIMITED CERTIFICATE ISSUED ON 12/10/92 |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | |
| 06/03/926 March 1992 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: G OFFICE CHANGED 13/02/90 614 STRATFORD ROAD BIRMINGHAM B11 4BE |
| 13/09/8813 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 |
| 18/11/8618 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/09/8613 September 1986 | REGISTERED OFFICE CHANGED ON 13/09/86 FROM: G OFFICE CHANGED 13/09/86 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 13/09/8613 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8631 July 1986 | CERTIFICATE OF INCORPORATION |
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