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BLOXWICH TRANSPORTATION PRODUCTS LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

BLOXWICH TRANSPORTATION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00727585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.21
dissolution date: 2008.09.09
last member list: 2007.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.07
VENTURE FINANCE PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2008
Form type: 2.24B
Date: 2008.06.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.06.09
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.01.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.15
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.05
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, P.O.BOX NO 4, BELL LANE, BLOXWICH, WALSALL WS3 2JR
Form type: 287
Date: 2007.11.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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AD 06/03/98---------, £ SI [email protected]=950000, £ IC 50000/1000000
Form type: 88(2)R
Date: 1998.03.20
£2.95
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REVOKES EL RES S379A(5) 16/03/98
Form type: ORES13
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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ALTER MEM AND ARTS 27/10/97
Form type: ORES01
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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£ NC 100000/1000000, 16/09/97
Form type: 123
Date: 1997.10.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 16/09/97
Form type: ORES12
Date: 1997.10.07

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Company directors and board members:

HONG LENG SOO (dissolve)
Secretary, COMPANY SECRETARY, 2007.06.20 - 2008.09.09
22A JALAN PUTRI JAYA 6 TAMAN PUTRI JAYA , CHERAS BT.9
43200 SELANGOR
MALAYSIA
CHOON THIM CHOW (dissolve)
Director, 2007.06.20 - 2008.09.09
92 PERSIARAN CEMPAKA SARI TIGA , TAMAN CEMPAKA
IPOH 31400
MALAYSIA
BARRY GEORGE DOWNS (dissolve)
Director, EXECUTIVE, 2005.08.26 - 2008.09.09
85 NORTHWAY SEDGLEY , DUDLEY
DY3 3PU, WEST MIDLANDS
HOCK KHENG ONG (dissolve)
Director, 2007.06.20 - 2008.09.09
11-A LORONG KENARI 15 SUNGAI ARA , BAYAN LEPAS 11900
MALAYSIA
WILSON PENG HUAT TEOH (dissolve)
Director, 2007.06.20 - 2008.09.09
B-1-3 REGENCY TERRACE JALAN TAMBUN , IPOH
30350
MALAYSIA
MICHAEL BIRCH (dissolve)
Secretary, 2000.08.25 - 2006.02.01
8 ORCHARD CLOSE COVEN , WOLVERHAMPTON
WV9 5AS, STAFFORDSHIRE
JAMES ALEXANDER FRASER (dissolve)
Secretary, DIRECTOR, 2006.02.01 - 2007.06.20
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
GEORGE BARRY MEADES (dissolve)
Secretary, 1991.05.24 - 1999.12.31
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS
KENNETH CHARLES RAY (dissolve)
Secretary, 1991.01.29 - 1991.05.24
57 LITTLE SUTTON ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 6QJ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, GROUP MD, 2003.08.15 - 2004.08.06
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, MANAGING DIRECTOR, 1995.01.24 - 1997.09.16
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
MICHAEL BIRCH (dissolve)
Director, ACCOUNTANT, 2003.08.15 - 2005.08.26
8 ORCHARD CLOSE COVEN , WOLVERHAMPTON
WV9 5AS, STAFFORDSHIRE
PETER HENRY FREDERICK BURTON (dissolve)
Director, 1991.01.29 - 1995.01.09
LOWER RHODE FARM UPLYME , LYME REGIS
DT7 3UF, DORSET
PETER JEREMY ELTON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.29 - 2003.08.15
117 GRINDLE ROAD LONGFORD VILLAGE , COVENTRY
B97 5PP, WEST MIDLANDS
DAVID WALTER FIELD (dissolve)
Director, MANAGING DIRECTOR, 1995.01.24 - 2001.08.05
71 HITHERGREEN LANE ABBEY PARK BORDESLEY , REDDITCH
B98 9BW, WORCESTERSHIRE
MICHAEL JOHN HADDEN (dissolve)
Director, EXECUTIVE, 2004.12.20 - 2006.07.07
37 GREENHILL , EVESHAM
WR11 4LX, WORCESTERSHIRE
GEORGE BARRY MEADES (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.01.24 - 1999.06.30
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS
PAUL ANTHONY SMITH (dissolve)
Director, SALES DIRECTOR, 2000.10.06 - 2004.05.31
11 TRAFALAGAR COURT WIMBLEBURY ROAD LITTLEWORTH , CANNOCK
WS12 5HU, STAFFORDSHIRE
PAUL ANTHONY SMITH (dissolve)
Director, SALES DIRECTOR, 2000.10.06 - 2003.12.01
84 MANOR RISE , LICHFIELD
WS14 9RF, STAFFORDSHIRE
HUGH ARTHUR SQUIRE (dissolve)
Director, 1991.01.29 - 1995.01.09
127 STAFFORD ROAD BLOXWICH , WALSALL
WS3 3PG, WEST MIDLANDS

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Information about the Private Limited Company BLOXWICH TRANSPORTATION PRODUCTS 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: 2016.05.30. Reload the data