METALDECK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 12/04/1212 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALYSON LAMB |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 29/02/2012 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 26/09/2011 |
| 05/05/115 May 2011 | AUDITOR'S RESIGNATION |
| 28/04/1128 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/04/1128 April 2011 | AUDITOR'S RESIGNATION |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALYSON SANDRA LAMB / 29/03/2011 |
| 18/04/1118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 29/03/2011 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE |
| 14/04/0914 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ALAN PRICE |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON LAMB / 30/04/2008 |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEWITT / 06/03/2008 |
| 03/12/073 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 UNIT 1, PRIORSWOOD PLACE EAST PIMBO SKELMERSDALE LANCASHIRE WN8 9QE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | COMPANY NAME CHANGED BRANDED EXIT LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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