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WURTH INDUSTRIAL FASTENERS LIMITED

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

Company details

UNIT 2 ATLANTIC WAY, BLACK COUNTRY NEW ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7WW

WURTH INDUSTRIAL FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00952353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.17
dissolution date: 2013.08.13
last member list: 2012.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.18
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
COLLATERAL CHATTEL MORTGAGE - Outstanding on 1981.07.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE MCMINN
Form type: TM02
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.26
Form type: LATEST SOC
Document description: 26/07/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED GARY THOMPSON
Form type: AP01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET NIMMO
Form type: TM01
Date: 2009.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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COMPANY NAME CHANGED, PROFESSIONAL FIXINGS LIMITED, CERTIFICATE ISSUED ON 22/08/05
Form type: CERTNM
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, DORANDA WAY, OFF KENRICK WAY, WEST BROMWICH, WEST MIDLANDS B71 4LU
Form type: 287
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/95
Form type: SRES03
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.24

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Company directors and board members:

GARY THOMPSON (dissolve)
Director, NONE, 2009.12.18 - 2013.08.13
UNIT 2 ATLANTIC WAY BLACK COUNTRY NEW ROAD , WEDNESBURY
WS10 7WW, WEST MIDLANDS
JOYCE MCMINN (dissolve)
Secretary, 1994.01.01 - 2012.12.04
18 FIRTH PARK CRESCENT HURST GREEN , HALESOWEN
B62 9PG, WEST MIDLANDS
HELEN ELIZABETH PALMER (dissolve)
Secretary, 1991.07.18 - 1993.12.31
22 CROFTDOWN ROAD , BIRMINGHAM
B17 8RB, WEST MIDLANDS
OWEN BOYLAN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.18 - 1993.10.22
22 ESSEX CHASE PRIORSLEE , TELFORD
TF2 9ST, SALOP
MARGARET BURNETT NIMMO (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2009.12.18
14 STATION ROAD , BIGGLESWADE
SG18 8AL, BEDFORDSHIRE
HELEN ELIZABETH PALMER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.18 - 1993.12.31
22 CROFTDOWN ROAD , BIRMINGHAM
B17 8RB, WEST MIDLANDS
ALBERT SPACIE (dissolve)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1991.07.18 - 1991.08.30
WARD LEYS STRATFORD ROAD WOOTTON WAWEN , SOLIHULL
B95 6AR, WEST MIDLANDS
STUART SYMINGTON (dissolve)
Director, SALES DIRECTOR, 1991.09.01 - 1993.05.28
17 DONNERVILLE GARDENS ADMASTON , TELFORD
TF5 0DE, SALOP
GEORGE WILLIAMS (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.07.18 - 1992.02.28
53 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
WILLIAM CURRIE NEIL WILSON (dissolve)
Director, MANAGING DIRECTOR, 1993.10.25 - 2003.10.31
1 ESSEX DRIVE FERNHILL HEATH , WORCESTER
WR3 7UU

Companies near to WURTH INDUSTRIAL FASTENERS ltd.

Information about the Private Limited Company WURTH INDUSTRIAL FASTENERS 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: 2016.06.23. Reload the data