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ARMAC BRASSFOUNDERS GROUP LIMITED

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

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

ARMAC BRASSFOUNDERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00523440
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.09.09
last member list: 2014.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24440 - Copper production

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.11.26
overdue: OVERDUE
last made update: 2014.10.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/05/2015 FROM, 160 DOLLMAN STREET, DUDDESTON, BIRMINGHAM, B7 4RS
Form type: AD01
Date: 2015.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGLEY
Form type: TM01
Date: 2015.02.27
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DIRECTOR APPOINTED MR MICHAEL JAMES WIGLEY
Form type: AP01
Date: 2015.01.28
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.29
Form type: LATEST SOC
Document description: 29/10/14 STATEMENT OF CAPITAL;GBP 273000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/04
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, 60 STANIFORTH ST, BIRMINGHAM, WEST MIDLANDS B4 7DN
Form type: 287
Date: 2004.07.27
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26

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Company directors and board members:

MARK PETER MCGRAIL (dissolve)
Secretary, 2001.05.22
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
MARK PETER MCGRAIL (dissolve)
Director, 1996.01.01
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
NICHOLAS JOHN MCGRAIL (dissolve)
Director, 1991.11.08
211 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QA, WEST MIDLANDS
PAUL GERRARD MCGRAIL (dissolve)
Director, 1996.01.01
52 SOMERVILLE ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 6HH, WEST MIDLANDS
DAMIAN JOSEPH KNOWLES (dissolve)
Secretary, 1991.11.08 - 2001.05.22
565 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
DAMIAN JOSEPH KNOWLES (dissolve)
Director, 1991.11.08 - 2001.05.22
565 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
BRYAN JOHN MCGRAIL (dissolve)
Director, 1991.11.08 - 2004.03.01
62 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HF, WEST MIDLANDS
KATHLEEN MARGOT MCGRAIL (dissolve)
Director, 1991.11.08 - 2003.06.02
211 WALSALL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4QA, WEST MIDLANDS
MICHAEL JAMES WIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.01.26 - 2015.02.27
EDGAR HOUSE BIRMINGHAM ROAD , WALSALL
WS1 2NA
ENGLAND

Companies near to ARMAC BRASSFOUNDERS GROUP ltd.

Information about the Private Limited Company ARMAC BRASSFOUNDERS GROUP 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: 2016.05.14. Reload the data