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WEDNESFIELD SHOTBLASTING LIMITED

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

Company details

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

WEDNESFIELD SHOTBLASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00443708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.15
dissolution date: 2014.07.24
last member list: 2013.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.16
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.15
ALLIED DUNBAR ASSURANCE PLC
DEED OF RENT DEPOSIT - Outstanding on 2003.04.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.13 Receiver Appointed
HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - Outstanding on 2011.05.14
BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE (FIXED AND FLOATING CHARGE) - Outstanding on 2012.04.18
ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE (ALL ASSETS) - Outstanding on 2012.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.24
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.04.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014
Form type: 3.6
Date: 2014.02.07
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005
Form type: RM02
Date: 2014.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2013
Form type: 2.24B
Date: 2013.11.20
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005
Form type: RM01
Date: 2013.07.24
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3SW
Form type: AD01
Date: 2013.05.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.03
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.23
Form type: LATEST SOC
Document description: 23/01/13 STATEMENT OF CAPITAL;GBP 2000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.18
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.04
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY GREEN / 16/01/2010
Form type: CH01
Date: 2010.03.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 30/11/2008
Form type: 288c
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY PETER BORDEWICH
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22

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Company directors and board members:

JOHN ASHLEY GREEN (dissolve)
Director, 1994.05.24 - 2014.07.24
207 CANNOCK ROAD WESTCROFT , WOLVERHAMPTON
WV10 8QL, WEST MIDLANDS
PETER NICHOLAS CHRISTIAN BORDEWICH (dissolve)
Secretary, 2007.10.15 - 2008.04.07
ROCKHILL WOLVERLEY VILLAGE , KIDDERMINSTER
DY11 5XE, WORCESTERSHIRE
KATHLEEN GREEN (dissolve)
Secretary, 1991.01.16 - 2000.07.07
MIDEN 32 NINE DAYS LANE , REDDITCH
B98 7TE, WORCESTERSHIRE
MICHELE DIANNE GREEN (dissolve)
Secretary, 2000.07.07 - 2007.10.15
THE LIMES WOOD HAYES CROFT , WESTCROFT
WV10 8PP, SOUTH STAFFS
JOHN ALLAN GREEN (dissolve)
Director, 1991.01.16 - 2001.05.17
THE LIMES 5 WOOD HAYES CROFT , WOLVERHAMPTON
WV10 8PP, WEST MIDLANDS
KATHLEEN GREEN (dissolve)
Director, 1994.05.24 - 2001.05.17
THE LIMES 5 WOOD HAYES CROFT , WOLVERHAMPTON
WV10 8PP, WEST MIDLANDS
MICHELE DIANNE GREEN (dissolve)
Director, SALES DIRECTOR, 2001.05.17 - 2007.10.15
THE LIMES WOOD HAYES CROFT , WESTCROFT
WV10 8PP, SOUTH STAFFS
GERTRUDE RICHARDS (dissolve)
Director, SECRETARY, 1991.01.16 - 1994.05.26
262 MOSELEY ROAD , WILLENHALL
WV13 3QX, WEST MIDLANDS

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Information about the Private Limited Company WEDNESFIELD SHOTBLASTING 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: 2016.05.04. Reload the data