Watson Brown Hsm Ltd
Company Profile
dissolved
UnknownWatson Brown Hsm Ltd
03481651•Private Limited With Share Capital
Bamfords Trust House, 85-89 Colmore Row, Birmingham, B32BB
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Incorporated
16/12/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
28960
Risk
not scored
Company Overview
Registration, classification & business activity
Watson Brown Hsm Ltd (03481651) is a private limited with share capital incorporated on 16/12/1997 (28 years old) and registered in birmingham, B32BB. The company operates under SIC code 28960 - manufacture of plastics and rubber machinery.
Private Limited With Share Capital
SIC: 28960
Unknown
Incorporated 16/12/1997
B32BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
20
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Move Registers To Registered Office Company
Category:Address
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Capital
Date:16-10-2009
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Capital
Date:31-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Capital
Date:18-08-2003
Resolution
Category:Resolution
Date:18-08-2003
Resolution
Category:Resolution
Date:18-08-2003
Legacy
Category:Officers
Date:08-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Capital
Date:11-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Capital
Date:10-02-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands, B32BBRegistered
7Th Floor 52-54 Gracechurch Str, London, EC3V0EH
Related Companies
5
Contact
Bamfords Trust House, 85-89 Colmore Row, Birmingham, B32BB