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NORTH WEST FORGINGS LIMITED

Company number 04715403

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
02 Feb 2015 AD01 Registered office address changed from Unit F2 Nasmyth Business Park James Nasmyth Way Eccles Manchester M30 0SN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2 February 2015
28 Jan 2015 4.70 Declaration of solvency
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-21
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/07/2024 under section 1088 of the Companies Act 2006
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 AP01 Appointment of Mr James Peter Clarke as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2024 under section 1088 of the Companies Act 2006
22 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Ian Thomas on 28 March 2010
19 Apr 2010 CH01 Director's details changed for Darrell William Parker on 28 March 2010
19 Apr 2010 CH01 Director's details changed for Paul Craig Slack on 28 March 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 28/03/09; full list of members; amend
06 Apr 2009 363a Return made up to 28/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1