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WEST MIDLAND MOULDINGS LTD.

Company number 03642915

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2019 TM01 Termination of appointment of Douglas Philip Watson as a director on 14 January 2019
10 Jan 2019 AP03 Appointment of Mr Steven Hawkins as a secretary on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Steven Hawkins as a director on 10 January 2019
10 Jan 2019 TM02 Termination of appointment of Douglas Philip Watson as a secretary on 10 January 2019
10 Jan 2019 PSC01 Notification of Steven Hawkins as a person with significant control on 10 January 2019
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 AD01 Registered office address changed from C/O Cromwell Plastics Ltd R/O 53/54 New Street Quarry Bank Brierley Hill West Midlands DY5 2AZ England to Suite 174 Edgar Buildings 3 George Street Bath Banes BA1 2FJ on 10 March 2017
08 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2016 TM01 Termination of appointment of a director
20 Jul 2016 AP03 Appointment of Mr Douglas Philip Watson as a secretary on 24 June 2016
20 Jul 2016 TM02 Termination of appointment of Raymond Thomas John Mclaughlin as a secretary on 24 June 2016
20 Jul 2016 TM01 Termination of appointment of Christine Davies as a director on 24 June 2016
20 Jul 2016 TM01 Termination of appointment of Ieuan John Davies as a director on 24 June 2016
20 Jul 2016 TM01 Termination of appointment of Patricia Mary Haynes as a director on 26 June 2016
20 Jul 2016 TM01 Termination of appointment of Raymond Thomas John Mclaughlin as a director on 26 June 2016
20 Jul 2016 AP01 Appointment of Mr Douglas Philip Watson as a director on 24 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 AP01 Appointment of Mrs Patricia Mary Haynes as a director on 31 October 2015
15 Jun 2016 AP01 Appointment of Mrs Christine Davies as a director on 31 October 2015
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 100
20 May 2016 AD01 Registered office address changed from 18 Saint Martins Road Caerphilly South Wales CF83 1EJ to C/O Cromwell Plastics Ltd R/O 53/54 New Street Quarry Bank Brierley Hill West Midlands DY5 2AZ on 20 May 2016
27 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2