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01092326 LIMITED

Company number 01092326

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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)
20 Jun 2018 TM01 Termination of appointment of Paul Justin Humphreys as a director on 15 June 2018
30 Aug 2017 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
30 Aug 2017 CERTNM Company name changed shakespeare forgings\certificate issued on 30/08/17
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1993 AA Accounts for a dormant company made up to 3 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 October 1992
21 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1993 287 Registered office changed on 04/05/93 from: 214,hagley road, edgbaston, birmingham. West midlands. B16 9PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/93 from: 214,hagley road, edgbaston, birmingham. West midlands. B16 9PH
01 Feb 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1993 363x Return made up to 30/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
02 Apr 1992 AA Accounts for a dormant company made up to 28 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 September 1991
05 Dec 1991 363b Return made up to 30/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; no change of members
10 Jul 1991 AA Accounts for a dormant company made up to 29 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 September 1990
21 Dec 1990 363 Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; full list of members
19 Jul 1990 AA Accounts for a dormant company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1989
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
02 Aug 1989 287 Registered office changed on 02/08/89 from: trinity court newton road great barr birmingham B43 6BW
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Request DocumentRegistered office changed on 02/08/89 from: trinity court newton road great barr birmingham B43 6BW
27 Jul 1989 AA Accounts for a dormant company made up to 1 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 October 1988
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
03 Aug 1988 AA Accounts made up to 3 October 1987
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Request DocumentAccounts made up to 3 October 1987
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Nov 1987 AA Accounts made up to 4 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 4 October 1986