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BARWORTH FORGED PRODUCTS LIMITED

Company number 00655064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-06
13 Dec 2011 4.70 Declaration of solvency
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
08 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1,000,000
10 Jan 2011 AD04 Register(s) moved to registered office address
19 Nov 2010 AD01 Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 19 November 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for James Thomas Hart on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Simon Bland on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for James Thomas Hart on 17 December 2009
07 Jul 2009 AA Accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 17/12/08; full list of members
26 Jun 2008 AA Accounts made up to 30 September 2007