RADSHAPE SHEET METAL LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Final Gazette dissolved following liquidation |
03/01/253 January 2025 | Final Gazette dissolved following liquidation |
03/10/243 October 2024 | Administrator's progress report |
03/10/243 October 2024 | Notice of move from Administration to Dissolution |
25/05/2425 May 2024 | Notice of appointment of a replacement or additional administrator |
24/05/2424 May 2024 | Notice of order removing administrator from office |
04/05/244 May 2024 | Administrator's progress report |
28/03/2428 March 2024 | Satisfaction of charge 5 in full |
28/03/2428 March 2024 | Satisfaction of charge 6 in full |
22/03/2422 March 2024 | Satisfaction of charge 4 in full |
09/11/239 November 2023 | Notice of deemed approval of proposals |
31/10/2331 October 2023 | Statement of administrator's proposal |
12/10/2312 October 2023 | Appointment of an administrator |
12/10/2312 October 2023 | Registered office address changed from Shefford Road Aston Birmingham B6 4PL to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-10-12 |
28/09/2328 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
31/07/2331 July 2023 | Termination of appointment of Martin Thomas Coyne as a director on 2023-07-31 |
21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
08/12/228 December 2022 | Appointment of Martin Thomas Coyne as a director on 2022-11-14 |
20/09/2220 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
07/08/197 August 2019 | CESSATION OF WILLIAM CLIFFORD ARTHUR JONES AS A PSC |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012483110007 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012483110009 |
17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | CESSATION OF KEITH CHADWICK AS A PSC |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHADWICK |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR RICHARD ALLEN |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
08/08/178 August 2017 | CESSATION OF CHRISTOPHER DICKINSON AS A PSC |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKINSON |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR PETER WILLIAM JONES |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR ROBERT CLEMENT MORRALL |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR IAN ANDREW MORRALL |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012483110009 |
01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY TONKS |
05/09/145 September 2014 | SECRETARY APPOINTED MR STEPHEN JAMES MORRALL |
05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012483110008 |
13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012483110007 |
12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
04/07/114 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 13400 |
04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/08/1027 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY NOELLE TONKS / 17/08/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT HOLLINGS JENKINS / 17/08/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIFFORD ARTHUR JONES / 14/08/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD DICKINSON / 17/08/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MORRALL / 14/08/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL CHADWICK / 01/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL CHADWICK / 20/11/2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD DICKINSON |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0618 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0519 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
08/03/058 March 2005 | DIRECTOR RESIGNED |
27/08/0427 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
27/08/0227 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/09/016 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/09/006 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
11/10/9911 October 1999 | SECRETARY RESIGNED |
11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
20/09/9920 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
01/09/981 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: HAZELWELL WORKS REAR OF 266-284 VICARAGE ROAD KINGS HEATH, BIRMINGHAM WEST MIDLANDS B14 7NH |
05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9618 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/09/9512 September 1995 | SECRETARY'S PARTICULARS CHANGED |
10/08/9510 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/09/9412 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
05/09/935 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/09/935 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
07/09/917 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
07/09/917 September 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
30/11/9030 November 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
14/11/8914 November 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
08/09/888 September 1988 | RETURN MADE UP TO 11/07/88; NO CHANGE OF MEMBERS |
08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
21/09/8721 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
04/11/864 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
10/03/7610 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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