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DRAMEX EXPANDED METAL LIMITED

Company number 01924104

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 11 October 2012
23 Nov 2011 4.70 Declaration of solvency
31 Oct 2011 AD01 Registered office address changed from C/O the Expanded Metal Company PO Box 14 PO Box 14 Greatham Street Longhill Industrial Estate Hartlepool Hartlepool TS25 1PR England on 31 October 2011
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-12
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AD01 Registered office address changed from Units 24, 25 and 26 Crossgate Road, Park Farm Industrial Estate, Redditch Worcestershire B98 7SN on 9 June 2011
09 Jun 2011 AP01 Appointment of Mr Stephen Shears as a director
09 Jun 2011 AP01 Appointment of Mr John Bland Charlton as a director
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 500,000
07 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jun 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned;director resigned
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
16 Apr 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 88(2)R Ad 21/07/03--------- £ si 450000@1
23 Jan 2007 363a Return made up to 31/12/06; full list of members