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STOKES FORGINGS DUDLEY LIMITED

Company number 04289934

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
23 Sep 2019 TM01 Termination of appointment of Hemant Hansraj Luthra as a director on 16 September 2019
23 Sep 2019 TM01 Termination of appointment of Paul Graham Morgan as a director on 16 September 2019
28 May 2019 AP01 Appointment of Mr Mikel Rabanal Nunez as a director on 28 May 2019
28 May 2019 AP01 Appointment of Mr Javier Telleria Basanez as a director on 28 May 2019
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 Oct 2014 AD01 Registered office address changed from 34 Cochrane Road Holly Hall Dudley West Midlands DY2 0SE England to 34 Cochrane Road Holly Hall Dudley West Midlands DY2 0SE on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from Po Box 18 Stokes Forgings Cochrane Road Holly Hall Dudley West Midlands DY2 0SE to 34 Cochrane Road Holly Hall Dudley West Midlands DY2 0SE on 15 October 2014
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
31 Jul 2013 AP01 Appointment of Mr Paul Graham Morgan as a director