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DUAL METALLISING LIMITED

Company number 01775336

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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)
24 Nov 2015 AP01 Appointment of Mr Richard Ivor Taffinder as a director on 30 October 2015
24 Nov 2015 AD01 Registered office address changed from Unit 6 Junction Six Inductrial Park Electric Avenue Birmingham West Midlands B6 7JJ England to Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7JJ on 24 November 2015
24 Nov 2015 AD01 Registered office address changed from Units 12-14 the Business Centre 20 James Road Tyseley Birmingham B11 2BA to Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7JJ on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Peter James Franks as a director on 30 October 2015
24 Nov 2015 TM01 Termination of appointment of Olga Joy Franks as a director on 30 October 2015
24 Nov 2015 TM02 Termination of appointment of Olga Joy Franks as a secretary on 30 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
11 Apr 2014 CH01 Director's details changed for Mr Peter James Franks on 28 February 2014
11 Apr 2014 CH03 Secretary's details changed for Olga Joy Franks on 28 February 2014
11 Apr 2014 CH01 Director's details changed for Olga Joy Franks on 28 February 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Peter James Franks on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Olga Joy Franks on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members