ARCELORMITTAL AUTO PROCESSING UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/161 December 2016 | BONA VACANTIA DISCLAIMER |
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUINABERT |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BAUDON |
| 02/08/112 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE NANSON / 07/07/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BAUDON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUINABERT |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NANSON / 07/07/2011 |
| 06/07/116 July 2011 | APPROVAL OF DIVIDEND 30/06/2011 |
| 01/07/111 July 2011 | STATEMENT BY DIRECTORS |
| 01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1 |
| 01/07/111 July 2011 | SHARE PREMIUM ACCOUNT CANCELLED 30/06/2011 |
| 01/07/111 July 2011 | REDUCE ISSUED CAPITAL 30/06/2011 |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/111 July 2011 | SOLVENCY STATEMENT DATED 30/06/11 |
| 01/07/111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR CEDRIC BOUZAR |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEJEMBLE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY RESIGNED ROBERT STEELE |
| 01/07/091 July 2009 | DIRECTOR RESIGNED DAVID TAYLOR |
| 01/07/091 July 2009 | SECRETARY APPOINTED MR LESLIE NANSON |
| 04/12/084 December 2008 | SECTION 521 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR PHILIPPE LEJEMBLE |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR PHILIPPE BAUDON |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR DANIEL GUINABERT |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR DAVID WILLIAM TAYLOR |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR LESLIE NANSON |
| 01/10/081 October 2008 | DIRECTOR RESIGNED JEAN POULAIN |
| 01/10/081 October 2008 | DIRECTOR RESIGNED JEAN COURTIER |
| 01/10/081 October 2008 | DIRECTOR RESIGNED CHARRETTE CLAUDE |
| 09/09/089 September 2008 | DIRECTOR RESIGNED JEAN ROUFFIAC |
| 09/09/089 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED ARCELOR AUTO PROCESSING UK LTD. CERTIFICATE ISSUED ON 25/09/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED WILLENHALL STEEL STOCKHOLDERS LI MITED CERTIFICATE ISSUED ON 23/06/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: CAKEMORE ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B65 0QL |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 31/12/97 |
| 05/02/985 February 1998 | � NC 400000/500000 31/12 |
| 05/06/975 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | � NC 250000/400000 31/12 |
| 29/01/9729 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 31/12/96 |
| 29/01/9729 January 1997 | DIRS POWERS 31/12/96 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | ADOPT MEM AND ARTS 31/08/95 |
| 10/10/9510 October 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 10/10/9510 October 1995 | � NC 200000/250000 31/08 |
| 10/10/9510 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JR |
| 07/11/947 November 1994 | ALTER MEM AND ARTS 30/09/94 |
| 07/11/947 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/93 |
| 07/11/947 November 1994 | ALTER MEM AND ARTS 30/09/94 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 03/03/933 March 1993 | � NC 100000/200000 18/02 |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 18/02/93 |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | � NC 50000/100000 06/12/91 |
| 03/06/913 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | |
| 23/05/9123 May 1991 | ALTER MEM AND ARTS 16/10/90 |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 23/07/9023 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/901 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 18/01/9018 January 1990 | NC INC ALREADY ADJUSTED 02/11/89 |
| 04/01/904 January 1990 | � NC 30000/50000 02/11/ |
| 25/09/8925 September 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/11/888 November 1988 | RETURN MADE UP TO 27/09/88; NO CHANGE OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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