BROMSGROVE FORGINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/126 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O BI GROUP PLC, NEVILLE HOUSE 42-46 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | S369(4) SHT NOTICE MEET 31/03/93 |
| 24/03/9424 March 1994 | |
| 20/03/9420 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | S386 DISP APP AUDS 31/03/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | COMPANY NAME CHANGED TOOL AND STEEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/02/93 |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: ABBEYDALE WORKS WOODSEATS ROAD SHEFFIELD S8 OPF |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
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