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BODYCOTE AMERICAN HOLDINGS LIMITED - Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 04539346
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Springwood Court Springwood Close
- Tytherington Business Park
- Macclesfield
- Cheshire
- SK10 2XF Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF UK
Management
- Managing Directors
- UTE SUSE BALL
- MICHAEL JOHN HARKCOM
- DAVID FARRINGTON LANDLESS
- Company secretaries
- UTE SUSE BALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-19
- Dissolved on
- 2014-10-28
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-14
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BODYCOTE AMERICAN HOLDINGS LIMITED Company Description
- BODYCOTE AMERICAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04539346. Its current trading status is "closed". It was registered 2002-09-19. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Springwood Court Springwood Close .
Get BODYCOTE AMERICAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bodycote American Holdings Limited - Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04539346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04539346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04539346#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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-28) - GAZ2(A)
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13/06/14 FULL LIST (2014-06-17) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-07-15) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-07-07) - DS01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-19) - AA
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13/06/13 FULL LIST (2013-06-13) - AR01
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM (2013-02-26) - AD01
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SECRETARY APPOINTED UTE SUSE BALL (2013-02-21) - AP03
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DIRECTOR APPOINTED UTE SUSE BALL (2013-02-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WATSON (2013-02-20) - TM02
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM (2013-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATSON (2013-02-20) - TM01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-17) - AA
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14/06/12 FULL LIST (2012-06-15) - AR01
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DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS (2012-01-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS (2012-01-04) - TM01
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keyboard_arrow_right 2011
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14/06/11 FULL LIST (2011-06-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
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keyboard_arrow_right 2010
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14/06/10 FULL LIST (2010-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MICHELLE WATSON / 01/10/2009 (2010-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009 (2010-07-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MICHELLE WATSON / 01/10/2009 (2010-07-08) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-10) - AA
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-07) - AD03
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SAIL ADDRESS CREATED (2009-10-07) - AD02
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MEMORANDUM OF CAPITAL 02/09/09 (2009-09-02) - MISC
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STATEMENT BY DIRECTORS (2009-09-02) - SH20
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SOLVENCY STATEMENT DATED 31/07/09 (2009-09-02) - CAP-SS
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REDUCE ISSUED CAPITAL 31/07/2009 (2009-09-02) - RES06
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STATEMENT BY DIRECTORS (2009-08-11) - SH20
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MEMORANDUM OF CAPITAL - PROCESSED 11/08/09 (2009-08-11) - MISC
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SOLVENCY STATEMENT DATED 31/07/09 (2009-08-11) - CAP-SS
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REDUCE ISSUED CAPITAL 31/07/2009 (2009-08-11) - RES06
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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APPOINTMENT TERMINATED DIRECTOR BRIAN BIRCH (2009-05-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-03) - AA
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keyboard_arrow_right 2008
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MIN DETAIL AMEND CAPITAL EFF 03/10/08 (2008-10-23) - CAP-MDSC
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STATEMENT BY DIRECTORS (2008-10-03) - SH20
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SOLVENCY STATEMENT DATED 01/10/08 (2008-10-03) - CAP-SS
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CANCEL SHARE PREMIUM ACCOUNT 01/10/2008 (2008-10-03) - RES13
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LOCATION OF REGISTER OF MEMBERS (2008-08-19) - 353
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-09) - AA
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-06-23) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-12) - AA
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-15) - 288b
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-15) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-09) - 288a
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DIRECTOR RESIGNED (2004-12-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-08) - AA
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RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS (2004-06-24) - 363a
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keyboard_arrow_right 2003
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-13) - RES10
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£ NC 1000/200000000 (2003-01-13) - RES04
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NC INC ALREADY ADJUSTED (2003-01-13) - 123
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-10-09) - 363a
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AD 30/10/02--------- (2003-01-20) - 88(2)R
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2002-10-14) - 325
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LOCATION OF REGISTER OF MEMBERS (2002-10-14) - 353
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NEW DIRECTOR APPOINTED (2002-09-30) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2002-09-30) - 225
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S366A DISP HOLDING AGM 24/08/02 (2002-09-30) - ELRES
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INCORPORATION DOCUMENTS (2002-09-19) - NEWINC
