CompaniesInTheUK

LUVATA WOLVERHAMPTON LTD

Company number 02088421 ·

Liquidation

137 filings

Date Filing
27 May 2026 Liquidators' statement of receipts and payments to 2026-03-24 · 29 pages View document
11 Jul 2025 Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-11 · 3 pages View document
23 May 2025 Liquidators' statement of receipts and payments to 2025-03-24 · 24 pages View document
20 Jan 2025 Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-20 · 3 pages View document
4 May 2024 Liquidators' statement of receipts and payments to 2024-03-24 · 20 pages View document
4 May 2024 Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-04 · 3 pages View document
23 May 2023 Liquidators' statement of receipts and payments to 2023-03-24 · 19 pages View document
2 Feb 2023 Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 · 2 pages View document
9 Apr 2022 Registered office address changed from Unit B Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Wolverhampton West Midlands WV5 8AY to 5 Whitefriars Street Coventry CV1 2DS on 2022-04-09 · 2 pages View document
9 Apr 2022 Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 5 Whitefriars Street Coventry CV1 2DS on 2022-04-09 · 2 pages View document
2 Apr 2022 Appointment of a voluntary liquidator · 3 pages View document
2 Apr 2022 Resolutions · 1 page View document
2 Apr 2022 Declaration of solvency · 5 pages View document
19 Jan 2022 Appointment of Mr Jyrki Rantanen as a director on 2021-07-22 · 2 pages View document
19 Jan 2022 Termination of appointment of Heikki Antero Vento as a director on 2021-07-22 · 1 page View document
28 Jun 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
25 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
19 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2019 View document
19 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC COPPER PRODUCTS OY View document
19 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI MATERIALS CORPORATION View document
11 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Oct 2018 SECRETARY APPOINTED MRS JULIE PATRICIA SPAVINS View document
24 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
28 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 01/03/2018 View document
28 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 View document
28 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JAQUELINE HINTON View document
10 Oct 2017 DIRECTOR APPOINTED MR ALISTAIR SIMON BATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE KNOWLES View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
7 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
29 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
2 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
11 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
22 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIKKI ANTERO VENTO / 18/04/2010 View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
11 Feb 2009 DIRECTOR APPOINTED MR CLIVE RICHARD KNOWLES View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALAN HINTON View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
29 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
11 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2006 COMPANY NAME CHANGED OUTOKUMPU COPPER THATCHER LTD CERTIFICATE ISSUED ON 18/04/06 View document
16 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
15 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Feb 2004 COMPANY NAME CHANGED THATCHER ALLOYS LIMITED CERTIFICATE ISSUED ON 24/02/04 View document
10 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
11 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Mar 2002 DIRECTOR RESIGNED View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jul 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
22 Nov 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 SECRETARY RESIGNED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
17 Apr 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: UNIT 49 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD, WOMBOURNE WOLVERHAMPTON WV5 0AL View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 May 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 DIRECTOR RESIGNED View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS View document
8 Jun 1997 SECRETARY RESIGNED View document
12 May 1997 NEW SECRETARY APPOINTED View document
12 May 1997 SECRETARY RESIGNED View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Aug 1996 SECRETARY RESIGNED View document
2 Aug 1996 NEW SECRETARY APPOINTED View document
4 Jun 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 May 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
18 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 May 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS View document
11 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS View document
14 Jul 1992 RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS View document
12 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 May 1991 DIRECTOR RESIGNED View document
26 Apr 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS View document
30 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 1 LOCKS COURT 429 CROFTON ROAD ORPINGTON KENT BR6 8NL View document
23 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1990 AUDITOR'S RESIGNATION View document
29 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS View document
29 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Oct 1989 REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 35 HIGH STREET BROMLEY KENT BR1 1LE View document
30 Oct 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
23 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1989 £ NC 10000/100000 18/05 View document
18 Aug 1989 NC INC ALREADY ADJUSTED View document
17 Aug 1989 ADOPT MEM AND ARTS 180589 View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jun 1989 ALTER MEM AND ARTS 040589 View document
11 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Sep 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
3 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1987 CERTIFICATE OF INCORPORATION View document