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METAL CLOSURES ROSSLITE LIMITED

Company number 00610472

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 May 1995 LIQ Dissolved
06 Feb 1995 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 1995 MISC Res re books
03 Nov 1994 MISC Res re books
31 Mar 1994 287 Registered office changed on 31/03/94 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 31/03/94 from: friary court 65 crutched friars london EC3N 2NP
17 Jan 1994 287 Registered office changed on 17/01/94 from: poron works millbrook torpoint cornwall PL11 3AX
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Request DocumentRegistered office changed on 17/01/94 from: poron works millbrook torpoint cornwall PL11 3AX
12 Jan 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jan 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
12 Jan 1994 4.70 Declaration of solvency
11 Jan 1994 600 Appointment of a voluntary liquidator
03 Sep 1993 363s Return made up to 04/09/93; no change of members
29 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Oct 1992 363s Return made up to 04/09/92; full list of members
28 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Nov 1991 363b Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
27 Nov 1991 363(287) Registered office changed on 27/11/91
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Request DocumentRegistered office changed on 27/11/91
21 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned