- Company Overview for RAY OWEN PLATING HOLDINGS LIMITED (06910464)
- Filing history for RAY OWEN PLATING HOLDINGS LIMITED (06910464)
- People for RAY OWEN PLATING HOLDINGS LIMITED (06910464)
- Charges for RAY OWEN PLATING HOLDINGS LIMITED (06910464)
- Insolvency for RAY OWEN PLATING HOLDINGS LIMITED (06910464)
- More for RAY OWEN PLATING HOLDINGS LIMITED (06910464)
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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14 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2013 | |
26 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
26 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2012 | RESOLUTIONS |
Resolutions
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08 Mar 2012 | AD01 | Registered office address changed from 90 Prospect Lane Solihull West Midlands B91 1HS United Kingdom on 8 March 2012 | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 21 May 2011
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01 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
30 Dec 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
06 Jul 2010 | CERTNM |
Company name changed newmax precision engineering holdings LIMITED\certificate issued on 06/07/10
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18 May 2010 | CONNOT | Change of name notice | |
10 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from court lodge farm warren road chelsfield kent BR6 6ER england | |
10 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
08 Jun 2009 | 288b | Appointment terminated director daniel dwyer | |
05 Jun 2009 | 288a | Director appointed dereil john edwards | |
05 Jun 2009 | 288a | Secretary appointed vilmer irene edwards | |
19 May 2009 | NEWINC | Incorporation |