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BLOXWICH SECURITY PRODUCTS LIMITED

Learn more about BLOXWICH SECURITY 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 SECURITY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00839020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.25
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
GUARANTEE & DEBENTURE - Outstanding on 1988.08.16
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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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.06.09
£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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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.01.29
£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: 2008.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, PO BOX NO 4 ALEXANDER WORKS, BLOXWICH WALSALL, WEST MIDLANDS, WS3 2JR
Form type: 287
Date: 2007.11.20
£2.95
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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 SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£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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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£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: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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;DIRECTOR RESIGNED
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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: 2002.01.23
£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: 2000.11.27
£2.95
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COMPANY NAME CHANGED, BLAIR SECURITY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 16/11/00
Form type: CERTNM
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£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'S PARTICULARS CHANGED
£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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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.03
£2.95
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ADOPT MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.02.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/01/92
Form type: SRES03
Date: 1993.02.28

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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
WAI KEONG CHEW (dissolve)
Director, 2004.07.01 - 2008.09.09
45 JALAN SS 2-32 PETALING JAYA MALAYSIA , PETALING JAYA
47300
MALAYSIA
CHOON THIM CHOW (dissolve)
Director, 2007.06.20 - 2008.09.09
92 PERSIARAN CEMPAKA SARI TIGA , TAMAN CEMPAKA
IPOH 31400
MALAYSIA
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, 1991.01.14 - 1991.05.24
57 LITTLE SUTTON ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 6QJ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.01.24 - 2000.11.02
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
PETER HENRY FREDERICK BURTON (dissolve)
Director, CHARTERED ENGINEER, 1991.01.14 - 1995.01.09
LOWER RHODE FARM UPLYME , LYME REGIS
DT7 3UF, DORSET
PETER JEREMY ELTON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.14 - 2003.08.15
117 GRINDLE ROAD LONGFORD VILLAGE , COVENTRY
B97 5PP, WEST MIDLANDS
DAVID WALTER FIELD (dissolve)
Director, 1991.01.14 - 2001.08.05
71 HITHERGREEN LANE ABBEY PARK BORDESLEY , REDDITCH
B98 9BW, 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
ADRIAN NG (dissolve)
Director, 2000.11.06 - 2002.07.01
35 HEATH WAY , CANNOCK
WS11 2WA, STAFFORDSHIRE
HUGH ARTHUR SQUIRE (dissolve)
Director, 1991.01.14 - 1995.01.09
127 STAFFORD ROAD BLOXWICH , WALSALL
WS3 3PG, WEST MIDLANDS

Companies near to BLOXWICH SECURITY PRODUCTS ltd.

Information about the Private Limited Company BLOXWICH SECURITY 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: 2016.06.08. Reload the data