- Company Overview for MET-CLAD CONTRACTS (HOLDINGS) LIMITED (02180271)
- Filing history for MET-CLAD CONTRACTS (HOLDINGS) LIMITED (02180271)
- People for MET-CLAD CONTRACTS (HOLDINGS) LIMITED (02180271)
- Charges for MET-CLAD CONTRACTS (HOLDINGS) LIMITED (02180271)
- More for MET-CLAD CONTRACTS (HOLDINGS) LIMITED (02180271)
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) |
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20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 May 2013 | CH01 | Director's details changed for Mr Marvin Stuart Village on 16 May 2013 | |
07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Apr 2013 | DS01 | Application to strike the company off the register | |
06 Mar 2013 | AR01 |
Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
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29 Jun 2012 | AD01 | Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD England on 29 June 2012 | |
01 Jun 2012 | AA | Full accounts made up to 30 November 2011 | |
19 Apr 2012 | RESOLUTIONS |
Resolutions
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19 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 | |
19 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
19 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 | |
05 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
03 Feb 2012 | AD01 | Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leics LE2 7EA England on 3 February 2012 | |
18 May 2011 | AA | Full accounts made up to 30 November 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
20 Aug 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
19 Aug 2010 | AD01 | Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 19 August 2010 | |
10 Jun 2010 | TM01 | Termination of appointment of Michael Mayfield as a director | |
10 Jun 2010 | TM02 | Termination of appointment of Michael Mayfield as a secretary | |
10 Jun 2010 | AP01 | Appointment of Mr Marvin Stuart Village as a director | |
15 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
19 Jan 2010 | AP01 | Appointment of Mr Michael William Mayfield as a director | |
19 Jan 2010 | TM01 | Termination of appointment of David Meer as a director | |
02 Jul 2009 | AA | Full accounts made up to 30 November 2008 | |
12 Feb 2009 | 363a | Return made up to 07/02/09; full list of members |