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01488182 LIMITED

Company number 01488182

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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)
12 Nov 2024 RP05 Registered office address changed to PO Box 4385, 01488182 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024
03 May 2017 AC92 Restoration by order of the court
03 May 2017 CERTNM Company name changed s c realisations\certificate issued on 03/05/17
04 Sep 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 2002 4.20 Statement of affairs
04 Sep 2002 600 Appointment of a voluntary liquidator
12 Dec 2001 MISC Stat of affairs with f 3.10
12 Dec 2001 3.10 Administrative Receiver's report
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 320 22/11/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 agreement 22/11/01
26 Nov 2001 CERTNM Company name changed sandwell castings LIMITED\certificate issued on 26/11/01
22 Nov 2001 287 Registered office changed on 22/11/01 from: bank street west bromwich west midlands B71 1HE
07 Sep 2001 287 Registered office changed on 07/09/01 from: bank street west bromwich west midlands B71 1HE
06 Sep 2001 405(1) Appointment of receiver/manager
12 Jul 2001 AA Full accounts made up to 31 December 2000
14 Sep 2000 363s Return made up to 11/09/00; no change of members
22 Aug 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 395 Particulars of mortgage/charge
15 Oct 1999 363s Return made up to 21/09/99; no change of members
26 Aug 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363s Return made up to 21/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1998 AA Full accounts made up to 31 December 1997
26 Oct 1997 363s Return made up to 21/09/97; full list of members
26 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 395 Particulars of mortgage/charge