SPACEMAKER MEZZANINE FLOORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1324 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/05/1324 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
19/11/1219 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 |
30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O METALRAX GROUP PLC, ARDATH ROAD, KINGS NORTON BIRMINHAM WEST MIDLANDS B38 9PN |
04/10/114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/10/114 October 2011 | SPECIAL RESOLUTION TO WIND UP |
04/10/114 October 2011 | DECLARATION OF SOLVENCY |
05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/09/1015 September 2010 | COMPANY NAME CHANGED COOPER COATED COIL LIMITED CERTIFICATE ISSUED ON 15/09/10 |
07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/06/1021 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TRANTER |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOMLINSON |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRAWFORD |
03/12/093 December 2009 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/10/0921 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/10/0921 October 2009 | ADOPT ARTICLES |
19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/09/0923 September 2009 | ADOPT ARTICLES 18/09/2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD BROOK CARTER |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN JAMES FARRIMOND LOGGED FORM |
04/08/084 August 2008 | SECRETARY APPOINTED MICHAEL JOHN STOCK |
28/07/0828 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: COOPER COATED COIL LTD GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DJ |
05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0613 September 2006 | SECTION 394 |
05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | COMPANY NAME CHANGED FOODS MORE FUN LIMITED CERTIFICATE ISSUED ON 25/01/05 |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/07/032 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | COMPANY NAME CHANGED T.MARSHLAIN AND COMPANY LIMITED CERTIFICATE ISSUED ON 28/05/03 |
25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | SECRETARY RESIGNED |
05/07/015 July 2001 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/07/995 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/07/988 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/07/971 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/07/967 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/07/953 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/07/946 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
06/07/946 July 1994 | |
23/12/9323 December 1993 | S386 DISP APP AUDS 11/11/93 |
28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/07/932 July 1993 | |
02/07/932 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
04/02/934 February 1993 | DIRECTOR RESIGNED |
04/02/934 February 1993 | |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/07/9213 July 1992 | |
13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
13/07/9213 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/07/9115 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
15/07/9115 July 1991 | |
19/11/9019 November 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
19/11/9019 November 1990 | |
19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/12/895 December 1989 | RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/12/886 December 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/12/878 December 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
28/11/8628 November 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/01/7820 January 1978 | ALTER MEM AND ARTS |
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