BLOXWICH ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1719 June 2017 | ORDER OF COURT - RESTORATION |
| 14/07/1114 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1114 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010 |
| 13/08/1013 August 2010 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1022 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009:AMENDING FORM |
| 22/06/1022 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010 |
| 22/06/1022 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009:AMENDING FORM |
| 08/01/108 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009 |
| 02/11/092 November 2009 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 02/11/092 November 2009 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 02/11/092 November 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/11/092 November 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/09/093 September 2009 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 03/09/093 September 2009 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 25/06/0925 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009 |
| 09/06/089 June 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/06/089 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2008 |
| 03/06/083 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2008 |
| 31/01/0831 January 2008 | RESULT OF MEETING OF CREDITORS |
| 15/01/0815 January 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 07/01/087 January 2008 | STATEMENT OF PROPOSALS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: P.O. BOX NO. 4 BELL LANE BLOXWICH, WALSALL WS3 2JR |
| 20/11/0720 November 2007 | APPOINTMENT OF ADMINISTRATOR |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | AUTHORITY TO SIGN 16/08/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 13/06/9513 June 1995 | ADOPT MEM AND ARTS 01/06/95 |
| 13/06/9513 June 1995 | SHAREHOLDERSCONSENT 31/05/95 |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 15/12/94 |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 12/01/88 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 30/01/90 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 30/01/90 12/01/88 |
| 16/05/9516 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/95 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
| 16/05/9516 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/95 |
| 16/05/9516 May 1995 | RE SHARE OPTION SCHEME 12/01/88 |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 16/01/90 |
| 09/06/899 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | ALTER MEM AND ARTS 14/07/88 |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS; AMEND |
| 16/03/8716 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 12/01/8712 January 1987 | COMPANY NAME CHANGED BLOXWICH LOCK AND STAMPING CO.LI MITED(THE) CERTIFICATE ISSUED ON 12/01/87 |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 18/02/1918 February 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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