DEFINEAREA 5 LIMITED

Company number 00307539 · Monitor this company

Liquidation

138 filings

Date	Filing
16 Nov 2018	O/C RESTORATION - PREV IN LIQ MVL	View document
30 Apr 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
31 Jan 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Mar 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Mar 2011	SPECIAL RESOLUTION TO WIND UP	View document
10 Mar 2011	DECLARATION OF SOLVENCY	View document
11 Nov 2010	COMPANY NAME CHANGED LIGHT-METAL FORGINGS LIMITED · CERTIFICATE ISSUED ON 11/11/10	View document
11 Nov 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
16 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
2 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
7 May 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Aug 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
26 Nov 2007	RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS	View document
7 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07	View document
17 Jan 2007	NEW SECRETARY APPOINTED	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06	View document
31 May 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05	View document
29 Apr 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04	View document
19 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
18 Jun 2003	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: · LOWTHER ROAD · SHEFFIELD · SOUTH YORKSHIRE · S6 2DR	View document
29 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
4 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Dec 2002	SECRETARY RESIGNED	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
25 Nov 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
27 Nov 2001	NEW SECRETARY APPOINTED	View document
15 Nov 2001	SECRETARY RESIGNED	View document
10 Apr 2001	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
9 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
4 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 May 1999	SECRETARY RESIGNED	View document
11 May 1999	NEW SECRETARY APPOINTED	View document
30 Mar 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS	View document
17 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	REGISTERED OFFICE CHANGED ON 03/03/99 FROM: · NEVILLE HOUSE · 42-46 HAGLEY ROAD · EDGBASTON · BIRMINGHAM B16 8PZ	View document
3 Mar 1999	NEW SECRETARY APPOINTED	View document
3 Mar 1999	ALTER MEM AND ARTS 19/02/99	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
21 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
9 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
31 Dec 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Dec 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	REGISTERED OFFICE CHANGED ON 17/09/97 FROM: · C/O CORTWORTH PLC · BARLOW ROAD · COVENTRY · CV2 2LD	View document
17 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
17 Sep 1997	SECRETARY RESIGNED	View document
17 Sep 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
15 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
4 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
9 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
30 Apr 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS	View document
3 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
30 Mar 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
3 Jan 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
3 Jan 1995	ALTER MEM AND ARTS 24/10/94	View document
12 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
16 Aug 1994	ADOPT MEM AND ARTS 04/08/94	View document
22 Jun 1994	RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS	View document
6 Feb 1994	REGISTERED OFFICE CHANGED ON 06/02/94 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE2 4EE	View document
31 Jan 1994	NEW DIRECTOR APPOINTED	View document
31 Jan 1994	NEW DIRECTOR APPOINTED	View document
27 Jan 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jan 1994	NEW SECRETARY APPOINTED	View document
25 Jan 1994	DIRECTOR RESIGNED	View document
25 Jan 1994	DIRECTOR RESIGNED	View document
24 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 1994	GUARANTEE & DEBENTURE 17/12/93	View document
13 Jan 1994	LOAN AGREEMENTS 20/12/93	View document
7 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
1 Apr 1993	RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS	View document
15 Oct 1992	NEW SECRETARY APPOINTED	View document
15 Oct 1992	SECRETARY RESIGNED	View document
9 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Mar 1992	RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS	View document
26 Apr 1991	RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Sep 1990	252,366A 11/09/90	View document
11 Jun 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	AUDITOR'S RESIGNATION	View document
30 May 1990	EXEMPTION FROM APPOINTING AUDITORS 26/04/90	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Jul 1989	DIRECTOR RESIGNED	View document
22 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
20 Feb 1989	DIRECTOR RESIGNED	View document
16 Jan 1989	DIRECTOR RESIGNED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1988	DIRECTOR RESIGNED	View document
11 Aug 1988	DIRECTOR RESIGNED	View document
7 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
17 Feb 1988	NEW DIRECTOR APPOINTED	View document
16 Feb 1988	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
2 Nov 1987	NEW DIRECTOR APPOINTED	View document
10 Aug 1987	DIRECTOR RESIGNED	View document
5 Aug 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
6 Feb 1987	NEW DIRECTOR APPOINTED	View document
3 Nov 1986	RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jul 1986	DIRECTOR RESIGNED	View document
17 Mar 1986	ALTER MEM AND ARTS	View document
27 Nov 1935	CERTIFICATE OF INCORPORATION	View document