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RANK METAL COMPANY LIMITED

Company number 06474727

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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)
04 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 July 2019
11 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 July 2015
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 20 July 2014
04 Dec 2013 4.48 Notice of Constitution of Liquidation Committee
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 20 July 2013
14 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
08 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Aug 2011 4.48 Notice of Constitution of Liquidation Committee
29 Jul 2011 4.20 Statement of affairs with form 4.19
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2011 AP01 Appointment of Sudarshan Kumar Narang as a director
07 Jul 2011 AD01 Registered office address changed from Units B & C Ronald Close Woburn Road Industrial Estate, Kempston Bedfordshire MK42 7SH United Kingdom on 7 July 2011
20 Jun 2011 AD01 Registered office address changed from Unit 2 722 Capability Green Luton Bedfordshire LU1 3LU United Kingdom on 20 June 2011
14 Jun 2011 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 14 June 2011
13 Jun 2011 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 162.5
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 AD01 Registered office address changed from 722 Capability Green Luton Bedfordshire LU1 3LU United Kingdom on 16 March 2011