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THYSSENKRUPP BODY STAMPINGS LIMITED

Learn more about THYSSENKRUPP BODY STAMPINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

THYSSENKRUPP BODY STAMPINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00024190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.03.31
dissolution date: 2013.07.10
last member list: 2012.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.10
documents available: 1

List of company documents:

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Find out more information about THYSSENKRUPP BODY STAMPINGS LIMITED. Our website makes it possible to view other available documents related to THYSSENKRUPP BODY STAMPINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, C/O THYSSENKRUPP UK PLC, BLOCK 2 DURHAM WAY NORTH, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HW, ENGLAND
Form type: AD01
Date: 2012.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.23
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 131522.2
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DIRECTOR APPOINTED MR SIMON FLUNDER
Form type: AP01
Date: 2011.10.04
£2.95
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SECRETARY APPOINTED MR MALCOLM WHETTON
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY LESLIE LEES
Form type: TM02
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LEES
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON
Form type: TM01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: AP01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, QUADRANT POINT, WOLVERHAMPTON, ROAD, CANNOCK, STAFFORDSHIRE, WS11 1LY
Form type: AD01
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLETON / 02/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTORS CONFLICT OF INTEREST 17/11/2009
Form type: RES13
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1LY
Form type: 287
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2002.09.26
£2.95
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COMPANY NAME CHANGED, TKA BODY STAMPINGS LIMITED, CERTIFICATE ISSUED ON 20/08/02
Form type: CERTNM
Date: 2002.08.20
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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COMPANY NAME CHANGED, ALBION PRESSED METAL LIMITED, CERTIFICATE ISSUED ON 06/06/00
Form type: CERTNM
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10

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Company directors and board members:

MALCOLM WHETTON (dissolve)
Secretary, 2011.03.11 - 2013.07.10
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
SIMON FLUNDER (dissolve)
Director, 2011.09.28 - 2013.07.10
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MALCOLM WHETTON (dissolve)
Director, 2011.03.11 - 2013.07.10
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
LESLIE PAUL LEES (dissolve)
Secretary, 1992.01.24 - 2011.03.11
THE OLD VICARAGE THE SQUARE, FECKENHAM , REDDITCH
B96 6HR, WORCESTERSHIRE
JEFFREY PETER ARMITAGE (dissolve)
Director, 1997.01.27 - 2003.07.01
2 THE ROW STAPLE FORD , MELTON MOWBRAY
LE14 2SF, LEICESTERSHIRE
CHRISTIAN BORMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1993.02.01
BEHRINGSTRASSE 6 , D4040 NEUSS
GERMANY
HELEN LOUISE BROCKETT (dissolve)
Director, 2000.05.02 - 2000.09.14
HOLLY COTTAGE MAIN ROAD, ANSTY , COVENTRY
CV7 9JA, WEST MIDLANDS
DAVID HENRY FLETCHER (dissolve)
Director, 1999.06.03 - 2006.01.31
6 BOUNDARY FARM PERTON ROAD, WIGHTWICK , WOLVERHAMPTON
WV6 8DJ, WEST MIDLANDS
BRIAN WILLIAM RICHARD FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 2011.03.11
THE DAIRY HOUSE LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE, WEST MIDLANDS
STEPHEN HARRY GITTINS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1999.06.03
50 SCHOOL LANE CHASE TERRACE , WALSALL
WS7 8LD, WEST MIDLANDS
LESLIE PAUL LEES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 2011.03.11
THE OLD VICARAGE THE SQUARE, FECKENHAM , REDDITCH
B96 6HR, WORCESTERSHIRE
ROY JOHN LOVATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1998.03.13
38 KIRKSTONE WAY , BRIERLEY HILL
DY5 3RZ, WEST MIDLANDS
DANIEL PATRICK MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 2000.03.27
18 PETTYFIELDS CLOSE KNOWLE , SOLIHULL
B93 9EG, WEST MIDLANDS
IAN MIDDLETON (dissolve)
Director, 2006.08.01 - 2011.03.11
1 CASTLECROFT NORTON CANES , CANNOCK
WS11 9WS, STAFFORDSHIRE
NEIL ANTHONY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1992.09.07
43 CROFT CLOSE ELFORD , TAMWORTH
B79 9BU, STAFFORDSHIRE

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Information about the Private Limited Company THYSSENKRUPP BODY STAMPINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data