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WITTON MELTING 2 LIMITED

Company number 03691804

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
06 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1
25 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 TM01 Termination of appointment of Graham Wright as a director
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stuart Robinson on 5 January 2010
13 Jan 2010 CH01 Director's details changed for Calvin Robert Hussey on 5 January 2010
13 Jan 2010 CH01 Director's details changed for Barry Andrew King on 5 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr Colin Joseph Fairman on 5 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Graham Clifton Wright on 5 January 2010
07 Jan 2010 AD01 Registered office address changed from Righton House Brookvale Road Witton Birmingham B6 7EY on 7 January 2010
02 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 05/01/09; full list of members
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2008 288b Appointment Terminated Director joseph hateley