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Dato Capital United Kingdom

Putsco Fifty Seven LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 04208364
Record last updated Friday, October 18, 2013 2:07:35 PM UTC
Official Address 45 Church Street Ladywood
There are 369 companies registered at this street
Postal Code B32RT
Sector Other manufacturing n.e.c.

Charts

Visits

PUTSCO FIFTY SEVEN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 13, 2012 Change of registered office address Change of registered office address
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director (a man) and one Executive Vice President And Coo Resignation of one Director (a man) and one Executive Vice President And Coo
Financials May 11, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Resignation of one C o O and one Director (a man) Resignation of one C o O and one Director (a man)
Registry Oct 1, 2011 Appointment of a man as Director and Executive Vice President And Coo Appointment of a man as Director and Executive Vice President And Coo
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 4208... Change of particulars for director 4208...
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2009 Return of allotment of shares 4208... Return of allotment of shares 4208...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Jan 7, 2009 Register of members Register of members
Registry Jan 7, 2009 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 4208... Appointment of a director 4208...
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Mar 31, 2006 Resignation of one Uk Md and one Director (a man) Resignation of one Uk Md and one Director (a man)
Registry Jan 27, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Resignation of a director 4208... Resignation of a director 4208...
Registry Aug 11, 2004 Annual return Annual return
Registry Jul 31, 2004 Resignation of 2 people: one Deputy Vice President, one General Manager and one Director (a man) Resignation of 2 people: one Deputy Vice President, one General Manager and one Director (a man)
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Director and Uk Md Appointment of a man as Director and Uk Md
Registry Jun 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 9, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Registry May 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2002 Memorandum of association Memorandum of association
Registry Mar 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 4208... Appointment of a director 4208...
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Mar 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2002 Company name change Company name change
Registry Mar 11, 2002 Change of name certificate Change of name certificate
Registry Mar 8, 2002 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Mar 8, 2002 Appointment of a man as Director and Deputy Vice President Appointment of a man as Director and Deputy Vice President
Registry Apr 30, 2001 Two appointments: 2 men Two appointments: 2 men

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