NIAGARA FALLS CASTINGS (UK) LIMITED


Registered number: 01056539
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Name: NIAGARA FALLS CASTINGS (UK) LIMITED
NIAGARA FALLS CASTINGS (UK) LTD
Address: THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX
Incorporation Date: 1972-06-01

Company status: Liquidation


Company Documents

date name form type
2023-01-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2022:LIQ. CASE NO.1 LIQ03
2022-04-01 REGISTERED OFFICE CHANGED ON 01/04/2022 FROM30 ST PAULS SQUAREBIRMINGHAMWEST MIDLANDSB3 1QZ AD01
2022-01-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2021:LIQ. CASE NO.1 LIQ03
2021-01-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2020:LIQ. CASE NO.1 LIQ03
2019-12-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-19 REGISTERED OFFICE CHANGED ON 19/12/2019 FROMONE EASTWOOD HARRY WESTON ROADBINLEY BUSINESS PARKCOVENTRYCV3 2UB AD01
2019-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-02-07 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES CS01
2019-12-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-12-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES CS01
2018-04-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-05-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-27 16/01/16 FULL LIST AR01
2016-06-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS TM01
2015-07-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-30 DIRECTOR APPOINTED MRS JANET ELIZABETH ROBERTS AP01
2015-01-16 16/01/15 FULL LIST AR01
2014-01-30 16/01/14 FULL LIST AR01
2014-05-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-23 16/01/13 FULL LIST AR01
2012-04-24 ADOPT ARTICLES 16/04/2012 RES01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-02 16/01/12 FULL LIST AR01
2011-02-07 16/01/11 FULL LIST AR01
2011-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-01-20 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM32-34 CLARENDON STLEAMINGTON SPACV32 4PG AD01
2010-01-26 16/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 16/01/2010 CH01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ROBERTS / 16/01/2010 CH03
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL LINDSAY ROBERTS / 16/01/2010 CH01
2010-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-06-03 APPOINTMENT TERMINATED SECRETARY PHILIP ROBERTS 288b
2009-01-23 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2009-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-06-03 SECRETARY APPOINTED JANET ELIZABETH ROBERTS 288a
2008-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-01-22 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2007-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-01-22 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363a
2006-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363a
2006-12-20 DIRECTOR RESIGNED 288b
2005-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-02-14 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2004-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-28 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2003-01-28 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s
2003-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-07 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-29 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS 363s
2001-01-26 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS 363s
2001-04-25 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-24 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2024-09-26 05:01:29