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AUTO FORGE (WEST MIDLANDS) LIMITED

Company number 02042628

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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)
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2013	2.35B	Notice of move from Administration to Dissolution on 17 May 2013	View PDF Notice of move from Administration to Dissolution on 17 May 2013 - link opens in a new window - 26 pages (26 pages)
24 Dec 2012	2.24B	Administrator's progress report to 20 November 2012	View PDF Administrator's progress report to 20 November 2012 - link opens in a new window - 21 pages (21 pages)
16 Aug 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 27 pages (27 pages)
07 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
28 May 2012	AD01	Registered office address changed from Fao Mohling Uk Limited Newtown Lane Cradley Heath West Midlands B64 5EB England on 28 May 2012	View PDF Registered office address changed from Fao Mohling Uk Limited Newtown Lane Cradley Heath West Midlands B64 5EB England on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Mr Marc Samuel Scates as a director on 7 March 2012	View PDF Appointment of Mr Marc Samuel Scates as a director on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Kanwarbir Singh Sawhney as a director on 7 March 2012	View PDF Termination of appointment of Kanwarbir Singh Sawhney as a director on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-14 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AP01	Appointment of Mr Kanwarbir Sawhney as a director on 29 September 2011	View PDF Appointment of Mr Kanwarbir Sawhney as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP01	Appointment of Mr Thomas James Leslie as a director	View PDF Appointment of Mr Thomas James Leslie as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AD01	Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 25 July 2011	View PDF Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 25 July 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	TM01	Termination of appointment of Hans Mohling as a director	View PDF Termination of appointment of Hans Mohling as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	TM01	Termination of appointment of Britta Holper as a director	View PDF Termination of appointment of Britta Holper as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 299,100	View PDF Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 299,100 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Ms Britta Holper on 30 April 2010	View PDF Director's details changed for Ms Britta Holper on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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