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KINGSWOOD FLUID POWER LIMITED

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

Company details

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

KINGSWOOD FLUID POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00996228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.07
dissolution date: 2014.08.12
last member list: 2012.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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22/07/13 STATEMENT OF CAPITAL GBP 555567
Form type: SH01
Date: 2013.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.25
Form type: LATEST SOC
Document description: 25/07/13 STATEMENT OF CAPITAL;GBP 555567
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 26/09/2012
Form type: CH01
Date: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 26/09/2012
Form type: CH03
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.21
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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AD 01/05/06---------, £ SI [email protected]=505565, £ IC 50000/555565
Form type: 88(2)R
Date: 2006.05.11
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NC INC ALREADY ADJUSTED, 01/05/06
Form type: 123
Date: 2006.05.11
£2.95
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£ NC 200000/556000, 01/05
Form type: RES04
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
Form type: 225
Date: 2002.04.17
£2.95
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S366A DISP HOLDING AGM 08/04/02
Form type: ELRES
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09

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Company directors and board members:

MARTYN RICHARD POWELL (dissolve)
Secretary, 2006.11.15 - 2014.08.12
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
DAVID WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2014.08.12
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
JONATHAN CHARLES COOK (dissolve)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
DM COMPANY SERVICES LIMITED (dissolve)
Secretary, 1999.04.30 - 2002.03.07
11 WALKER STREET , EDINBURGH
EH3 7NE
COLIN ANDREW LYNE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
IAN DAVID PROPHET (dissolve)
Secretary, ACCOUNTANT, 1996.08.20 - 1999.12.01
15 KINGSLEIGH GARDENS , BRISTOL
BS15 2FG
STEPHEN PAUL THOMAS (dissolve)
Secretary, 1991.08.30 - 1996.08.19
17 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DA, AVON
GEOFFREY DAVID WINTERS (dissolve)
Secretary, DIRECTOR, 2002.03.07 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
DAVID BANNISTER (dissolve)
Director, 1995.11.01 - 1997.03.28
38A SOUTHPORT ROAD LYDIATE , LIVERPOOL
L31 2HZ
MARTIN LEONARD BROWN (dissolve)
Director, ENGINEER, 1991.08.30 - 1995.05.15
18 THE DOWNS PORTISHEAD , BRISTOL
BS20 8AT, AVON
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (dissolve)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
MARK ROBERT GRAHAM DIXON (dissolve)
Director, ACCOUNTANT, 1998.12.18 - 2002.12.19
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
CHRISTOPHER FRANCIS GARETY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.06 - 2002.11.08
BANKS BARN DUNSOP ROAD NEWTON IN BOWLAND , CLITHEROE
BB7 3ED, LANCASHIRE
DAVID GRAHAM HILL (dissolve)
Director, ENGINEER, 1991.08.30 - 1998.11.06
BRIAR COTTAGE COURT LANE, WICK , BRISTOL
BS30 5RB, AVON
RICHARD STUART JOHNSON (dissolve)
Director, 2002.03.07 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
ALAN WILFRED LINK (dissolve)
Director, 2002.03.07 - 2003.11.04
64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3TS, WEST MIDLANDS
COLIN ANDREW LYNE (dissolve)
Director, 2002.03.07 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
BRIAN WILBERT MACKIE (dissolve)
Director, ACCOUNTANT, 1998.11.06 - 2000.09.05
17 BURNSIDE CLOSE , WILMSLOW
SK9 1EL, CHESHIRE
ANTHONY NIGEL MORRIS (dissolve)
Director, 2002.03.07 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
SIMON JOHN PARSONAGE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1996.06.01
2 ASH CLOSE BROOKLANDS PARK , CRAVEN ARMS
SY7 9RL, SALOP
DAVID STEVEN STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.11.30
124 OXFORD ROAD STRATTON ST MARGARET , SWINDON
SN3 4HD
STEPHEN PAUL THOMAS (dissolve)
Director, ACCOUNTANT, 1991.08.30 - 1996.08.19
17 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DA, AVON
JOHN WESTON (dissolve)
Director, ENGINEERING DIRECTOR, 1995.11.01 - 2002.11.08
11 LUPIN CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7RG, LANCASHIRE
GEOFFREY DAVID WINTERS (dissolve)
Director, 2002.03.07 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to KINGSWOOD FLUID POWER ltd.

Information about the Private Limited Company KINGSWOOD FLUID POWER 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: 2016.07.12. Reload the data