THOS. C. WILD (FORGINGS) LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | SECRETARY APPOINTED MRS IRENE YVONNE HANCOCK |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/06/125 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LILLEY |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON / 01/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ERIC LILLEY / 01/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY JUSTICE / 01/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN STANLEY LEWIS / 01/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WHITTAKER / 01/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 01/06/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/06/091 June 2009 | DIRECTOR'S PARTICULARS MARTIN JUSTICE |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/06/0811 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: VULCAN TINSLEY PARK ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DP |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/06/0330 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 05/09/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET, ECCLES MANCHESTER LANCASHIRE M30 7WA |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | ADOPTARTICLES16/02/00 |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 C/O CIRQUAL PLC GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX |
| 06/08/996 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 06/09/98 |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 WINDMILL EXTRUSIONS LIMITED WHITLEY WAY AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1LG |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9712 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9712 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9712 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/9731 May 1997 | ADOPT MEM AND ARTS 13/05/97 |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 VULCAN WORKS TINSLEY PARK ROAD SHEFFIELD S9 5DP |
| 31/05/9731 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9731 May 1997 | S369(4) SHT NOTICE MEET 13/05/97 |
| 31/05/9731 May 1997 | S386 DIS APP AUDS 13/05/97 |
| 31/05/9731 May 1997 | S252 DISP LAYING ACC 13/05/97 |
| 31/05/9731 May 1997 | S366A DISP HOLDING AGM 13/05/97 |
| 31/05/9731 May 1997 | S80A AUTH TO ALLOT SEC 13/05/97 |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | ALTER MEM AND ARTS 01/05/97 |
| 12/05/9712 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9712 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/05/97 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 25/04/9725 April 1997 | � NC 51218/55044 14/04/97 |
| 25/04/9725 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 25/04/9725 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 27/10/77 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 27/10/77 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/9228 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 04/07/774 July 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/77 |
| 22/10/7622 October 1976 | CERTIFICATE OF INCORPORATION |
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