STOKES FORGINGS DUDLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 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 | Annual return made up to 1 October 2014 with full list of shareholders |
| 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 | 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 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 2 |
| 07/10/117 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 | SECRETARY'S CHANGE OF PARTICULARS / LEE KEVIN SEVILLE / 19/09/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEDBURY |
| 18/10/1018 October 2010 | Annual return made up to 19 September 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 WEST MIDLANDS WS2 8BH |
| 21/10/0921 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHAKTI ARORA |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ZHOOBEN BHIWANDIWALA |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY SHASHIKANTH NARAYANARAO |
| 30/07/0830 July 2008 | SECRETARY APPOINTED LEE KEVIN SEVILLE |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 19/09/05; 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 |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | MEMORANDUM OF ASSOCIATION |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | RE:CROSS GUARANTEE INDE 29/01/02 |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED STOKES FORGINGS BROMSGROVE LIMIT ED CERTIFICATE ISSUED ON 11/01/02 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: G OFFICE CHANGED 31/10/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED BROOMCO (2675) LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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