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RAY OWEN PLATING HOLDINGS LIMITED

Company number 06910464

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-04-09
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