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METAL CLOSURES EXTRUSIONS LIMITED

Company number 00355318

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AC92 Restoration by order of the court
21 Oct 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 1997 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 1997 652a Application for striking-off
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997 88(2)R Ad 01/11/96--------- £ si 10000@1=10000 £ ic 50000/60000
14 Jan 1997 123 £ nc 50000/60000 01/11/96
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Jun 1996 363a Return made up to 25/05/96; no change of members
08 Jun 1996 288 Secretary's particulars changed
30 May 1996 287 Registered office changed on 30/05/96 from: P.O. Box 32 bromford lane west bromwich west midlands B7O 7HY
26 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Oct 1995 288 Director resigned;new director appointed
17 Jul 1995 363s Return made up to 25/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jun 1994 363s Return made up to 25/05/94; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/94; no change of members
02 Dec 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
23 Jun 1993 363s Return made up to 25/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/93; no change of members
22 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991