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WIDNEY UK LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

WIDNEY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00950388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.20
dissolution date: 2015.01.29
last member list: 2008.04.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
Form type: 4.68
Date: 2014.10.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014
Form type: 4.68
Date: 2014.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2014.02.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
Form type: 4.68
Date: 2013.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
Form type: 4.68
Date: 2013.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 4.68
Date: 2012.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
Form type: 4.68
Date: 2012.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
Form type: 4.68
Date: 2011.11.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.11.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2010.11.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009
Form type: 2.24B
Date: 2010.08.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.09
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, PO BOX 133, PLUME STREET, ASTON, BIRMINGHAM, B6 7SA
Form type: 287
Date: 2009.03.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.26

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Company directors and board members:

MATTHEW IAN DEVERS (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2015.01.29
10 WOODSTOCK CLOSE WORDSLEY , STOURBRIDGE
DY8 5HZ, WEST MIDLANDS
JASON EDWARD BROOKES (dissolve)
Director, ENGINEER, 2004.05.01 - 2015.01.29
29 BALAAMS WOOD DRIVE , BIRMINGHAM
B31 5HF, WEST MIDLANDS
MATTHEW IAN DEVERS (dissolve)
Director, ACCOUNTANT, 2007.10.01 - 2015.01.29
10 WOODSTOCK CLOSE WORDSLEY , STOURBRIDGE
DY8 5HZ, WEST MIDLANDS
GRAHAM PAUL ERRINGTON (dissolve)
Director, ACCOUNTANT, 2000.02.22 - 2015.01.29
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
STEPHEN LESLIE ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1992.06.14 - 2015.01.29
48 NORTHFIELD ROAD KINGS NORTON , BIRMINGHAM
B30 1JH
PAUL FRANCIS LINES (dissolve)
Secretary, 1992.06.14 - 1993.10.03
59 BOILEAU ROAD EALING , LONDON
W5 3AP
STEPHEN LESLIE ROBERTS (dissolve)
Secretary, 1993.10.03 - 2005.09.30
48 NORTHFIELD ROAD KINGS NORTON , BIRMINGHAM
B30 1JH
DAVID JAMES CASSIDY (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 2000.01.31
7 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
ROGER COX (dissolve)
Director, 1997.04.28 - 2001.11.30
27 COLEBOURNE ROAD KINGSHEATH , BIRMINGHAM
B14, WEST MIDLANDS
FRANK ALBERT HADDLETON (dissolve)
Director, ENGINEERING DIRECTOR, 1993.02.05 - 2001.05.28
29 THE DOWNS , HARDWICK GRANGE
WS9 0YT, WEST MIDLANDS
JOHN MICHAEL HAIGH (dissolve)
Director, INDUSTRIAL SALES & MARKETING, 1994.02.28 - 1994.12.02
WARWICK HOUSE 11 THE LANGS LECKHAMPTON , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
BARRY JAMES JORDAN (dissolve)
Director, ENGINEER, 1993.02.05 - 2005.09.30
17 MILLCROFT ROAD STREETLY , SUTTON COLDFIELD
B74 2EE, WEST MIDLANDS
PAUL FRANCIS LINES (dissolve)
Director, LAWYER, 1992.06.14 - 2000.01.31
59 BOILEAU ROAD EALING , LONDON
W5 3AP
RODNEY TERENCE PERKS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.14 - 1993.09.10
61 HIGHWOOD AVENUE , SOLIHULL
B92 8QZ, WEST MIDLANDS
GARRY JOHN SMITH (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.06.14 - 1997.03.31
342 EACHELHURST ROAD , SUTTON COLDFIELD
B76 1ER, WEST MIDLANDS
BRIAN MARK STRINGER (dissolve)
Director, CHIEF EXECUTIVE, 2006.01.09 - 2007.01.19
11 GREEN LANE ECCLESHALL , STAFFORD
ST21 6BA, STAFFORDSHIRE

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Information about the Private Limited Company WIDNEY UK 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: 2016.06.21. Reload the data