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DEFINEAREA 3 LIMITED

Learn more about DEFINEAREA 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF

DEFINEAREA 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00051895
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1897.03.31
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2840 - Forge press stamp & roll form metal

Previous names:

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.05.28
overdue: OVERDUE
last made update: 2010.04.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.30
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.10
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COMPANY NAME CHANGED AEROSPACE FORGINGS LIMITED, CERTIFICATE ISSUED ON 11/11/10
Form type: CERTNM
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES15
Document description: CHANGE OF NAME 05/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.14
Form type: LATEST SOC
Document description: 14/05/10 STATEMENT OF CAPITAL;GBP 3571674
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, LOWTHER ROAD, SHEFFIELD, S6 2DR
Form type: 287
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00
Form type: WRES07
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.08

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Company directors and board members:

NIGEL EDWARD WHITE (dissolve)
Secretary, ACCOUNTANT, 2006.12.20
4 HABERSHON COURT GALTON WAY , DROITWICH SPA
WR9 7ES, WORCESTERSHIRE
ARCHIE JAMES MACPHERSON (dissolve)
Director, MANAGER, 2003.10.01
11 SPEEDWELL DRIVE BALSALL COMMON , SOLIHULL
CV7 7AU
GEOFFREY ARTHUR BERRY (dissolve)
Secretary, 2001.11.09 - 2002.12.19
252 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
PAUL JAMES HARDY (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.19 - 1999.04.23
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
PAUL REID MCCARNEY (dissolve)
Secretary, 2002.12.19 - 2006.11.30
15 BURLINGTON ROAD , SHEFFIELD
S17 3NQ
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1993.12.21
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1994.01.10 - 1997.09.03
9 THE RUSSELLS MOSELEY , BIRMINGHAM
B13 8RT, WEST MIDLANDS
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1999.04.23 - 2001.11.09
26 AMESBURY ROAD MOSELEY , BIRMINGHAM
B13 8LE
GRAHAM WAGSTER (dissolve)
Secretary, 1993.12.21 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1997.09.03 - 1999.02.19
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
GAUTAM SHYAM BATHIJA (dissolve)
Director, 1997.10.14 - 1999.02.19
CAYLEY LODGE MAYNARD ROAD , GRINDLEFORD
S32 2JD, DERBYSHIRE
KARL JUSTIN BISHOP (dissolve)
Director, SALES DIRECTOR, 1999.07.01 - 2002.10.07
10 OLDFIELDS , HAGLEY
DY9 0QG, WEST MIDLANDS
ROY DIXON (dissolve)
Director, MANAGER, 1992.04.30 - 2001.12.31
IMAGE HOUSE FARM HOB LANE , KENILWORTH
CV8 1QT, WARWICKSHIRE
PAUL JAMES HARDY (dissolve)
Director, 1997.10.14 - 2003.10.06
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
BENJAMIN HARRIS (dissolve)
Director, MANAGER, 1992.04.30 - 2002.03.31
40 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RT, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Director, 1997.09.03 - 1999.02.19
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
DUNCAN CAMPBELL NEIL MACPHERSON (dissolve)
Director, 1997.09.03 - 1999.02.19
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
PAUL REID MCCARNEY (dissolve)
Director, ACCOUNTANT, 2003.10.01 - 2006.11.30
15 BURLINGTON ROAD , SHEFFIELD
S17 3NQ
WILLIAM MCMURRAY (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1997.09.03
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
BRIAN STANLEY MOORE (dissolve)
Director, 1999.04.23 - 2003.06.11
MANTINE HOUSE SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2001.11.09
26 AMESBURY ROAD MOSELEY , BIRMINGHAM
B13 8LE
GRAHAM WAGSTER (dissolve)
Director, 1993.12.17 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, MANAGER, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to DEFINEAREA 3 ltd.

Information about the Private Limited Company DEFINEAREA 3 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: 2016.04.01. Reload the data