- Company Overview for METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED (00238319)
- Filing history for METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED (00238319)
- People for METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED (00238319)
- More for METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED (00238319)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
29 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Aug 2011 | DS01 | Application to strike the company off the register | |
09 May 2011 | AP01 | Appointment of Mr Lee Ralph Fairman as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Leonard Jenkins as a director | |
14 Sep 2010 | AR01 |
Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
|
|
14 Sep 2010 | AD01 | Registered office address changed from Elgar House Shrub Hill Worcester Worcestershire WR4 9EE on 14 September 2010 | |
09 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
11 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
16 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
26 Jun 2008 | AA | Full accounts made up to 31 March 2008 | |
18 Dec 2007 | 288c | Director's particulars changed | |
12 Sep 2007 | 363s | Return made up to 06/09/07; no change of members | |
12 Sep 2007 | 363(288) |
Director's particulars changed
|
|
15 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
28 Mar 2007 | 287 | Registered office changed on 28/03/07 from: downsview road wantage oxfordshire OX12 9BP | |
18 Dec 2006 | 288b | Secretary resigned | |
18 Dec 2006 | 288a | New secretary appointed | |
29 Sep 2006 | 363s | Return made up to 06/09/06; full list of members | |
29 Sep 2006 | 363(288) |
Director resigned
|
|
06 Jul 2006 | AA | Full accounts made up to 31 March 2006 | |
27 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
10 Oct 2005 | 288a | New director appointed |