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COLD PRECISION FORGINGS LIMITED

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

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

COLD PRECISION FORGINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00640548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 1997.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.01
overdue: NO
last made update: 1998.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.21
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, DONCASTERS PLC, CHURCH MEWS 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 1998.07.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.27
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS B69 2DH
Form type: 287
Date: 1998.04.27
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.29
Child documents:
Document type: ANNOTATION
Date: 1996.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94
Form type: 363(287)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/04/92
Form type: ELRES
Date: 1993.06.14
Child documents:
Document type: ANNOTATION
Date: 1993.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(2)
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/89 FROM:, 57 RICHARDS HOUSE, VICTORIA SQUARE, DROITWICH, WORCS WR9 8DS
Form type: 287
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
Form type: 225(2)
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86
Form type: AA
Date: 1986.07.14

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Company directors and board members:

MICHAEL JOHN TILLEY (dissolve)
Secretary, 1998.10.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
DAVID JOHN SPICER ASTON (dissolve)
Director, 1995.08.16
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
PHILIPPA LUCY BISHOP (dissolve)
Secretary, 1995.08.16 - 1998.10.05
92 BROOK STREET , STOURBRIDGE
DY8 3UX, WEST MIDLANDS
ROBIN RICHMOND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.05.18 - 1995.08.16
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
BRENDA ROBINSON (dissolve)
Secretary, 1991.08.27 - 1993.05.18
23 SUFFOLK WAY , DROITWICH
WR9 7RE, WORCESTERSHIRE
JULIE ANN HILL (dissolve)
Director, ACCOUNTANT, 1991.08.27 - 1994.08.10
WHITELOCK WHITES MEADOW RANTON , STAFFORD
ST18 9JB, STAFFORDSHIRE
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1999.01.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
STEPHEN ROBERT SHIPLEY (dissolve)
Director, 1991.08.27 - 1991.08.30
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
MICHAEL WARD (dissolve)
Director, ACCOUNTANT, 1991.08.27 - 1995.08.16
2 GLEBE LANE GNOSALL , STAFFORD
ST20 0ER, STAFFORDSHIRE

Companies near to COLD PRECISION FORGINGS ltd.

Information about the Private Limited Company COLD PRECISION FORGINGS 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: 2016.05.25. Reload the data