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BILSTON SHEET METAL WORKERS LIMITED

Learn more about BILSTON SHEET METAL WORKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS NEVILLE RUSSELL, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

BILSTON SHEET METAL WORKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00297764
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.03.01
last member list: 2001.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 3110 - Manufacture electric motors, generators etc.
  • 2811 - Manufacture metal structures & parts
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2002.11.29
overdue: OVERDUE
last made update: 2001.11.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.16
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DISSOLVED
Form type: LIQ
Date: 2005.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.05.20
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AD 26/03/02---------, £ SI [email protected]=15000, £ IC 15000/30000
Form type: 88(2)R
Date: 2002.05.16
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£ NC 15000/30000, 26/03/
Form type: RES04
Date: 2002.05.16
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NC INC ALREADY ADJUSTED, 26/03/02
Form type: 123
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
£793760/14090 SHARES 26/03/02
Form type: RES14
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.10
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, WIGHTWICK HOUSE, WIGHTWICK BANK, WOLVERHAMPTON, WEST MIDLANDS WV6 8EB
Form type: 287
Date: 2002.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.03
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, DALE STREET, BILSTON, WEST MIDLANDS WV14 7JU
Form type: 287
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/96 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/10/90
Form type: SRES01
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/90 FROM:, C/O SIMLARS, 27 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 1990.03.23

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Company directors and board members:

SUMANA RAY (dissolve)
Secretary, 1992.11.01
WIGHTWICK HOUSE WIGHTWICK BANK , WIGHTWICK
WV6 8EB, WOLVERHAMPTON
COLIN HENRY FORREST (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11
3 MARTIN DRIVE , WILLENHALL
WV12 4QR, WEST MIDLANDS
SUMANA RAY (dissolve)
Director, 1993.11.01
WIGHTWICK HOUSE WIGHTWICK BANK , WIGHTWICK
WV6 8EB, WOLVERHAMPTON
TERENCE DAVID LEECE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 2002.04.01
22 COMPTON HILL DRIVE COMPTON , WOLVERHAMPTON
WV3 9DL
SANTI SENGUPTA (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1995.01.04
WIGHTWICK HOUSE WIGHTWICK BANK , WIGHTWICK
WV6 8EB, WOLVERHAMPTON

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Information about the Private Limited Company BILSTON SHEET METAL WORKERS 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: 2016.04.20. Reload the data