DRAMEX EXPANDED METAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/11/1123 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O THE EXPANDED METAL COMPANY PO BOX 14 PO BOX 14 GREATHAM STREET LONGHILL INDUSTRIAL ESTATE HARTLEPOOL HARTLEPOOL TS25 1PR ENGLAND |
28/10/1128 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00009503 |
28/10/1128 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN BLAND CHARLTON |
09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNITS 24, 25 AND 26 CROSSGATE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH WORCESTERSHIRE B98 7SN |
09/06/119 June 2011 | DIRECTOR APPOINTED MR STEPHEN SHEARS |
21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/06/076 June 2007 | NEW SECRETARY APPOINTED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/03/0620 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/08/0329 August 2003 | � NC 50000/500000 21/07 |
29/08/0329 August 2003 | NC INC ALREADY ADJUSTED 21/07/03 |
29/08/0329 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/02/0212 February 2002 | |
28/01/0228 January 2002 | COMPANY NAME CHANGED CHROMALLEX LIMITED CERTIFICATE ISSUED ON 28/01/02; RESOLUTION PASSED ON 21/01/02 |
21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | SECRETARY RESIGNED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/06/0127 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 160 GREAT NORTH ROAD HATFIELD HERTS AL9 5JW |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
04/04/014 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/00 |
05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
05/11/975 November 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
29/11/9629 November 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
22/02/9422 February 1994 | |
09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | |
14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
24/06/9224 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
20/03/9220 March 1992 | |
20/03/9220 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
07/10/917 October 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | |
25/04/9125 April 1991 | |
25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
16/10/9016 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
23/05/8923 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
03/05/883 May 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/8730 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
17/06/8717 June 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
01/07/861 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/06/8520 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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