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THE BRONX MANUFACTURING COMPANY (U.K.) LIMITED

Company number 03830853

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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 May 2014 AC92 Restoration by order of the court
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2009 287 Registered office changed on 04/03/2009 from dudley road lye stourbridge west midlands DY9 8BQ
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2009 288b Appointment terminated director ronald morgan
02 Oct 2008 363a Return made up to 19/08/08; full list of members
02 Oct 2008 288c Director's change of particulars / timothy brown / 01/07/2008
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Oct 2007 363s Return made up to 19/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2007 288b Director resigned
21 Jun 2007 AA Accounts for a small company made up to 31 October 2006
12 Oct 2006 363s Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
01 Mar 2006 395 Particulars of mortgage/charge
29 Sep 2005 363s Return made up to 19/08/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 31 October 2004
20 Apr 2005 288a New director appointed
24 Jan 2005 88(2)R Ad 23/11/04--------- £ si 16578@1=16578 £ ic 50000/66578