STOKES FORGINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Restoration by order of the court |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SAIL ADDRESS CHANGED FROM: PO BOX 18 STOKES FORGINGS COCHRANE ROAD HOLLY HALL DUDLEY WEST MIDLANDS DY2 0SE |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM PO BOX 18 STOKES FORGINGS COCHRANE ROAD HOLLY HALL DUDLEY WEST MIDLANDS DY2 0SE |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 34 COCHRANE ROAD HOLLY HALL DUDLEY WEST MIDLANDS DY2 0SE ENGLAND |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR PAUL GRAHAM MORGAN |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM VICTOR WORKS NORTHCOTE STREET WALSALL STAFFORDSHIRE WS2 8BH |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE KEVIN SEVILLE / 01/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR RESIGNED SHAKTI ARORA |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED ZHOOBEN BHIWANDIWALA |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED GRAHAM NICHOLLS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY RESIGNED SHASHEKANTH NARATANARAO |
| 30/07/0830 July 2008 | SECRETARY APPOINTED LEE KEVIN SEVILLE |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0423 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0423 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0423 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/06/0423 June 2004 | MEMORANDUM OF ASSOCIATION |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | COMPANY NAME CHANGED JOHN STOKES & SONS LIMITED CERTIFICATE ISSUED ON 15/06/01 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9426 October 1994 | ADOPT MEM AND ARTS 24/08/94 |
| 16/01/9416 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/06/8828 June 1988 | |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED |
| 12/07/8012 July 1980 | ALTER MEM AND ARTS |
| 10/06/3910 June 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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