02722425 LIMITED
| Status | DISSOLVED |
| Company No. | 02722425 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1992 |
| Age | 32 years, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2022 |
| Years | 2 years, 29 days |
SUMMARY
02722425 LIMITED is an dissolved private limited company with number 02722425. It was incorporated 32 years, 3 days ago, on 12 June 1992 and it was dissolved 2 years, 29 days ago, on 17 May 2022. The company address is Beaufort House Beaufort House, Birmingham, B3 1PB.
Company Fillings
Restoration order of court
Date: 27 Oct 2014
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 27 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed P.G.S. engineering\certificate issued on 27/10/14
Documents
Legacy
Date: 06 Feb 2008
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Nov 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary creditors return of final meeting
Date: 06 Nov 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments
Date: 01 Jun 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 09 Nov 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 12 May 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation in administration progress report
Date: 27 Jun 2005
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 04 May 2005
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 04 May 2005
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration vacation of office
Date: 15 Apr 2005
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration progress report
Date: 03 Nov 2004
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration result creditors meeting
Date: 01 Jul 2004
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 08 Jun 2004
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 21 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 21/04/04 from: 29 waterloo road wolverhampton west midlands WV1 4DJ
Documents
Liquidation in administration appointment of administrator
Date: 20 Apr 2004
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type small
Date: 10 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/03; full list of members
Documents
Legacy
Date: 01 Feb 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 09 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/02; full list of members
Documents
Legacy
Date: 22 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 22 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/01; full list of members
Documents
Legacy
Date: 28 Sep 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jul 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 12/07/00 from: 14 shortbutts lane lichfield staffs WS14 9BT
Documents
Legacy
Date: 12 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/00; full list of members
Documents
Legacy
Date: 29 Jun 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/00 to 31/12/00
Documents
Accounts with accounts type small
Date: 14 Jun 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 04 Dec 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/99; full list of members
Documents
Accounts with accounts type full
Date: 05 Jul 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 11 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/98; full list of members
Documents
Legacy
Date: 11 Jun 1998
Category: Capital
Type: 88(2)R
Description: Ad 06/05/98--------- £ si 50000@1=50000 £ ic 50000/100000
Documents
Resolution
Date: 11 Jun 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 1998
Category: Capital
Type: 123
Description: £ nc 50000/100000 05/05/98
Documents
Accounts with accounts type small
Date: 13 May 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 28 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/97; full list of members
Documents
Resolution
Date: 28 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 1997
Category: Capital
Type: 88(2)R
Description: Ad 18/04/97--------- £ si 49900@1=49900 £ ic 100/50000
Documents
Resolution
Date: 28 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 1997
Category: Capital
Type: 123
Description: £ nc 1000/50000 18/04/97
Documents
Legacy
Date: 28 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Apr 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Apr 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 12 Mar 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 07 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/96; full list of members
Documents
Accounts with accounts type full
Date: 19 Feb 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 07 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/95; full list of members
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 26 Sep 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 29 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/94; no change of members
Documents
Resolution
Date: 12 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Dec 1993
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 28 Oct 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/93; full list of members
Documents
Legacy
Date: 21 May 1993
Category: Capital
Type: 88(2)R
Description: Ad 15/06/92--------- £ si 98@1=98 £ ic 4/102
Documents
Legacy
Date: 26 Feb 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 02 Feb 1993
Category: Address
Type: 287
Description: Registered office changed on 02/02/93 from: unit 5 heath road darlaston wednesbury WS10 8LS
Documents
Legacy
Date: 27 Jan 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 27 Jan 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate change of name company
Date: 15 Jan 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed forsyth fabrications LIMITED\certificate issued on 18/01/93
Documents
Certificate change of name company
Date: 15 Jan 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 15/01/93
Documents
Legacy
Date: 24 Jun 1992
Category: Address
Type: 287
Description: Registered office changed on 24/06/92 from: somerset hse temple st birmingham west mids B2 5DP
Documents
Legacy
Date: 24 Jun 1992
Category: Capital
Type: 88(2)R
Description: Ad 15/06/92--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 24 Jun 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
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