SMETHWICK DROP FORGE LIMITED

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Company Documents

DateDescription
09/04/159 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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02/01/142 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043361530014

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18/09/1318 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12

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18/09/1318 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13

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31/07/1331 July 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/07/1330 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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20/12/1220 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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24/10/1224 October 2012 DISS40 (DISS40(SOAD))

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23/10/1223 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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01/09/121 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/07/1231 July 2012 FIRST GAZETTE

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/02/1228 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/05/113 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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14/01/1114 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/05/104 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK ADAMS / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/01/0928 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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05/11/085 November 2008 PREVSHO FROM 30/11/2008 TO 31/07/2008

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31/10/0831 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/08/0818 August 2008 GBP NC 20000/720000 25/07/08

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18/08/0818 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0829 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07

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12/12/0612 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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08/03/068 March 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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07/12/047 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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11/06/0411 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04

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14/05/0414 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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05/03/045 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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21/02/0321 February 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0216 October 2002 � NC 1000/20000 12/04/

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NC INC ALREADY ADJUSTED 12/04/02

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02/10/022 October 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0225 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 SECRETARY RESIGNED

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14/12/0114 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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