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DEFINEAREA 3 LIMITED - Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom
Company Information
- Company registration number
- 00051895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor Road
- Redditch
- Worcestershire
- B97 6EF Windsor Road, Redditch, Worcestershire, B97 6EF UK
Management
- Managing Directors
- MACPHERSON, Archie James
- Company secretaries
- WHITE, Nigel Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-03-31
- Dissolved on
- 2016-10-04
- SIC/NACE
- 2840
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AEROSPACE FORGINGS LIMITED
- Filing of Accounts
- Due Date: 2011-12-31
- Last Date: 2010-03-31
- Last Return Made Up To:
- 2010-04-30
- Annual Return
- Due Date: 2017-05-14
- Last Date:
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DEFINEAREA 3 LIMITED Company Description
- DEFINEAREA 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 00051895. Its current trading status is "live". It was registered 1897-03-31. It was previously called AEROSPACE FORGINGS LIMITED. It has declared SIC or NACE codes as "2840". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-03-31. The latest annual return was filed up to 2010-04-30.It can be contacted at Windsor Road .
Get DEFINEAREA 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Definearea 3 Limited - Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom
- 1897-03-31
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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order-of-court-restoration-previously-members-voluntary-liquidation (2017-11-27) - REST-MVL
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-07-19) - GAZ1
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gazette-dissolved-compulsory (2016-10-04) - GAZ2
keyboard_arrow_right 2014
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restoration-order-of-court (2014-09-30) - AC92
keyboard_arrow_right 2012
-
liquidation-voluntary-members-return-of-final-meeting (2012-01-31) - 4.71
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gazette-dissolved-liquidation (2012-04-30) - GAZ2
keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-03-10) - 600
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resolution (2011-03-10) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2011-03-10) - 4.70
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-11) - CONNOT
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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certificate-change-of-name-company (2010-11-11) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
-
legacy (2009-05-07) - 363a
-
legacy (2009-01-06) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-08) - AA
-
legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-07) - AA
-
legacy (2007-07-28) - 363s
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-17) - 288a
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accounts-with-accounts-type-dormant (2007-01-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
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accounts-with-accounts-type-dormant (2005-11-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 244
-
legacy (2004-05-18) - 363s
-
accounts-with-accounts-type-full (2004-11-29) - AA
-
accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288b
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auditors-resignation-company (2003-04-11) - AUD
-
legacy (2003-06-18) - 287
-
legacy (2003-06-18) - 288b
-
legacy (2003-05-14) - 363s
-
legacy (2003-10-09) - 288a
-
accounts-with-accounts-type-full (2003-07-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288a
-
legacy (2002-10-23) - 288b
-
legacy (2002-05-30) - 363s
-
accounts-with-accounts-type-full (2002-01-22) - AA
-
legacy (2002-01-18) - 288b
-
legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-05-01) - 288c
-
legacy (2001-05-23) - 363s
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 403a
-
legacy (2000-09-27) - 155(6)a
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resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-09-26) - 395
-
legacy (2000-05-24) - 363s
-
legacy (2000-02-24) - 288c
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 288a
-
legacy (1999-03-02) - 288b
-
legacy (1999-01-27) - 288c
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accounts-with-accounts-type-full (1999-01-28) - AA
-
resolution (1999-03-02) - RESOLUTIONS
-
legacy (1999-03-02) - 155(6)a
-
certificate-change-of-name-company (1999-03-03) - CERTNM
-
legacy (1999-03-08) - 395
-
legacy (1999-03-11) - 225
-
legacy (1999-05-11) - 288b
-
legacy (1999-05-11) - 288a
-
legacy (1999-05-19) - 363s
-
legacy (1999-06-09) - 288a
-
legacy (1999-07-23) - 288a
-
legacy (1999-03-02) - 287
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 288c
-
legacy (1998-04-09) - 288c
-
legacy (1998-07-21) - 225
-
legacy (1998-06-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 155(6)b
-
legacy (1997-12-31) - 155(6)a
-
resolution (1997-12-31) - RESOLUTIONS
-
legacy (1997-11-18) - 288a
-
legacy (1997-10-26) - 288a
-
certificate-change-of-name-company (1997-10-21) - CERTNM
-
legacy (1997-09-16) - 288a
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-16) - 287
-
legacy (1997-05-04) - 363s
-
legacy (1997-08-04) - 403a
-
accounts-with-accounts-type-full (1997-09-15) - AA
-
legacy (1997-09-16) - 225
-
legacy (1997-08-19) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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auditors-resignation-company (1996-07-22) - AUD
-
legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-05-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
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legacy (1994-01-21) - 395
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auditors-resignation-company (1994-01-19) - AUD
-
resolution (1994-01-16) - RESOLUTIONS
-
legacy (1994-01-16) - 123
-
legacy (1994-01-16) - 288
-
legacy (1994-01-16) - 88(2)R
-
legacy (1994-01-07) - 395
-
legacy (1994-01-25) - 155(6)a
-
legacy (1994-01-25) - 155(6)b
-
legacy (1994-01-26) - 288
-
memorandum-articles (1994-12-28) - MEM/ARTS
-
resolution (1994-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-13) - AA
-
resolution (1994-08-17) - RESOLUTIONS
-
legacy (1994-06-02) - 363x
-
memorandum-articles (1994-08-17) - MEM/ARTS
-
resolution (1994-01-27) - RESOLUTIONS
-
legacy (1994-01-27) - 155(6)b
-
legacy (1994-01-27) - 155(6)a
-
legacy (1994-01-25) - 288
-
legacy (1994-02-06) - 287
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-05-20) - 363x
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statement-of-affairs (1993-01-28) - SA
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 363x
-
legacy (1992-03-30) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-12-11) - 88(2)R
-
legacy (1992-10-14) - 288
-
accounts-with-accounts-type-full (1992-10-29) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-05-10) - 363x
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
resolution (1990-09-14) - RESOLUTIONS
-
resolution (1990-07-27) - RESOLUTIONS
-
legacy (1990-06-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 288
-
legacy (1989-02-21) - 288
-
legacy (1989-03-02) - 288
-
legacy (1989-06-08) - 363
-
legacy (1989-08-02) - 288
-
legacy (1989-07-19) - 288
-
legacy (1989-08-25) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-06-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-07) - 288
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certificate-change-of-name-company (1988-05-12) - CERTNM
-
legacy (1988-05-31) - 363
-
legacy (1988-08-11) - 288
-
accounts-with-made-up-date (1988-10-25) - AA
-
legacy (1988-09-29) - 288
-
legacy (1988-10-11) - 288
-
legacy (1988-11-08) - 288
-
legacy (1988-09-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-06) - 288
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accounts-with-made-up-date (1987-11-04) - AA
-
legacy (1987-11-02) - 288
-
legacy (1987-09-28) - 403a
-
legacy (1987-08-13) - 288
-
legacy (1987-07-07) - 363
-
legacy (1987-02-13) - 288
-
legacy (1987-01-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1897
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miscellaneous (1897-03-21) - MISC