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02018206 LIMITED - Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, United Kingdom
Company Information
- Company registration number
- 02018206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emerald House 20-22 Anchor Road
- Aldridge
- Walsall
- WS9 8PH Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH UK
Management
- Managing Directors
- ROBERT WILLIAM PARKES
- Company secretaries
- CHRISTOPHER JAMES PARKES
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-09
- Dissolved on
- 2011-10-27
- SIC/NACE
- 2873 - Manufacture of wire products
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE WEST BROMWICH SPRING LIMITED
- Filing of Accounts
- Due Date: 2011-04-30
- Last Date: 2009-07-31
⚠
- Last Return Made Up To:
- 2010-07-06
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02018206 LIMITED Company Description
- 02018206 LIMITED is a ltd registered in United Kingdom with the Company reg no 02018206. Its current trading status is "live". It was registered 1986-05-09. It was previously called THE WEST BROMWICH SPRING LIMITED. It has declared SIC or NACE codes as "2873 - Manufacture of wire products". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-07-31. The latest annual return was filed up to 2010-07-06.It can be contacted at Emerald House 20-22 Anchor Road .
Get 02018206 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 02018206 Limited - Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, United Kingdom
- 1986-05-09
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02018206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02018206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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ORDER OF COURT - RESTORATION (2015-04-24) - AC92
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COMPANY NAME CHANGED THE WEST BROMWICH SPRING (2015-04-24) - CERTNM
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011 (2011-07-27) - 4.68
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2011-02-08) - MG02
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM (2011-03-09) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-03-18) - LRESEX
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-10-27) - GAZ2
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-03-18) - 600
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-07-27) - 4.72
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STATEMENT OF AFFAIRS/4.19 (2011-03-18) - 4.20
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keyboard_arrow_right 2010
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06/07/10 FULL LIST (2010-07-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010 (2010-07-06) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-05-04) - AA
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM (2010-01-28) - AD01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2009-11-04) - AA
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2008-06-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 (2007-06-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 (2005-06-10) - AA
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 (2004-06-04) - AA
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2004-02-17) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-04) - 403a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 (2003-05-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-27) - 395
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13/04/03 ABSTRACTS AND PAYMENTS (2003-06-13) - 1.3
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2003-08-22) - 1.4
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-08) - 395
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM: (2003-07-11) - 287
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-08) - 288b
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-08-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-07-23) - AA
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13/04/02 ABSTRACTS AND PAYMENTS (2002-06-06) - 1.3
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-20) - 395
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NEW DIRECTOR APPOINTED (2001-01-20) - 288a
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SECRETARY'S PARTICULARS CHANGED (2001-05-14) - 288c
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13/04/01 ABSTRACTS AND PAYMENTS (2001-05-31) - 1.3
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-06-04) - AA
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-08-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-05-14) - 288c
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keyboard_arrow_right 2000
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ADVANCE NOTICE OF ADMIN ORDER (2000-01-24) - 2.6
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DIRECTOR RESIGNED (2000-02-14) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 (2000-02-16) - 225
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2000-04-05) - 2.21
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2000-04-20) - 1.1
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NOTICE OF RESULT OF MEETING OF CREDITORS (2000-04-20) - 2.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2000-07-25) - 2.15
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER (2000-07-25) - 2.19
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NOTICE OF ADMINISTRATION ORDER (2000-01-24) - 2.7
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DIRECTOR RESIGNED (2000-10-18) - 288b
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SECRETARY RESIGNED (2000-10-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM: (2000-10-18) - 287
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NEW SECRETARY APPOINTED (2000-10-19) - 288a
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DIRECTOR RESIGNED (2000-10-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-11-08) - AA
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-09-26) - 363s
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-01-22) - 403a
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NEW DIRECTOR APPOINTED (1999-02-25) - 288a
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DIRECTOR RESIGNED (1999-03-10) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-03-31) - 403a
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DIRECTOR RESIGNED (1999-04-15) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-30) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-11) - 403a
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NEW SECRETARY APPOINTED (1999-05-06) - 288a
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NEW DIRECTOR APPOINTED (1999-05-06) - 288a
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NEW DIRECTOR APPOINTED (1999-05-16) - 288a
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SECRETARY RESIGNED (1999-06-20) - 288b
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS (1999-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-09) - AA
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DIRECTOR RESIGNED (1999-10-25) - 288b
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM: (1999-05-06) - 287
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NEW SECRETARY APPOINTED (1999-01-20) - 288a
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DIRECTOR RESIGNED (1999-01-20) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-12) - 395
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SECRETARY RESIGNED (1999-01-20) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS (1998-07-22) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-21) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-05-30) - 403a
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS (1997-08-05) - 363s
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NEW SECRETARY APPOINTED (1997-11-11) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-16) - 395
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-12) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-10-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-30) - AA
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS (1996-08-07) - 363s
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NEW DIRECTOR APPOINTED (1996-02-18) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS (1995-08-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-17) - AA
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NEW DIRECTOR APPOINTED (1995-09-28) - 288
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DIRECTOR RESIGNED (1995-08-30) - 288
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keyboard_arrow_right 1994
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£ NC 100/110000 (1994-01-13) - 123
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NEW DIRECTOR APPOINTED (1994-01-17) - 288
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DIRECTOR RESIGNED (1994-01-17) - 288
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AD 23/12/93--------- (1994-01-17) - 88(2)R
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NC INC ALREADY ADJUSTED 23/12/93 (1994-01-13) - SRES04
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DIRECTOR RESIGNED (1994-04-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-13) - AA
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RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS (1994-08-15) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-08-15) - 363(288)
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AD 23/12/93--------- (1994-02-06) - 88(2)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS (1993-12-20) - 363b
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DIRECTOR RESIGNED (1993-12-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-15) - AA
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NEW SECRETARY APPOINTED (1993-11-09) - 288
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NEW DIRECTOR APPOINTED (1993-09-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-07-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-21) - 395
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SECRETARY RESIGNED (1993-01-31) - 288
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-11) - 395
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RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS (1992-08-19) - 363s
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keyboard_arrow_right 1991
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NEW SECRETARY APPOINTED (1991-11-06) - 288
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-15) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-04-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-06) - AA
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NEW DIRECTOR APPOINTED (1991-04-09) - 288
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SECRETARY RESIGNED (1991-04-09) - 288
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DIRECTOR RESIGNED (1991-04-09) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-05-14) - 395
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DIRECTOR RESIGNED (1991-05-17) - 288
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DIRECTOR RESIGNED (1991-07-18) - 288
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RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS (1991-09-09) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-10-18) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-04-11) - 403a
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-24) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-05-18) - 395
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-04-03) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-27) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-27) - AA
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RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS (1989-11-08) - 363
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 081188 (1988-12-07) - SRES01
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COMPANY NAME CHANGED (1988-12-02) - CERTNM
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ARTICLES OF ASSOCIATION (1988-11-28) - MISC
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RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS (1988-08-31) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-11) - AA
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COMPANY NAME CHANGED (1988-06-29) - CERTNM
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-01-08) - 395
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RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS (1987-09-11) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-11-14) - 288
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NEW DIRECTOR APPOINTED (1986-10-31) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1986-09-26) - 224
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COMPANY NAME CHANGED (1986-09-23) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-17) - 288
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REGISTERED OFFICE CHANGED ON 26/06/86 FROM: (1986-06-26) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-26) - 288
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INCORPORATION DOCUMENTS (1986-05-09) - NEWINC
