ARCELORMITTAL AUTO PROCESSING UK LIMITED

Company number 01236067 · Monitor this company

Dissolved

177 filings

Date	Filing
1 Dec 2016	BONA VACANTIA DISCLAIMER	View document
21 Feb 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 Oct 2011	APPLICATION FOR STRIKING-OFF	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL GUINABERT	View document
2 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BAUDON	View document
2 Aug 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
11 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE NANSON / 07/07/2011	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BAUDON	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL GUINABERT	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NANSON / 07/07/2011	View document
6 Jul 2011	APPROVAL OF DIVIDEND 30/06/2011	View document
1 Jul 2011	STATEMENT BY DIRECTORS	View document
1 Jul 2011	01/07/11 STATEMENT OF CAPITAL GBP 1	View document
1 Jul 2011	SHARE PREMIUM ACCOUNT CANCELLED 30/06/2011	View document
1 Jul 2011	REDUCE ISSUED CAPITAL 30/06/2011	View document
1 Jul 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jul 2011	SOLVENCY STATEMENT DATED 30/06/11	View document
1 Jul 2011	STATEMENT OF COMPANY'S OBJECTS	View document
1 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
28 Jan 2010	DIRECTOR APPOINTED MR CEDRIC BOUZAR	View document
10 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEJEMBLE	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Jul 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
1 Jul 2009	SECRETARY RESIGNED ROBERT STEELE	View document
1 Jul 2009	DIRECTOR RESIGNED DAVID TAYLOR	View document
1 Jul 2009	SECRETARY APPOINTED MR LESLIE NANSON	View document
4 Dec 2008	SECTION 521	View document
7 Oct 2008	DIRECTOR APPOINTED MR PHILIPPE LEJEMBLE	View document
2 Oct 2008	DIRECTOR APPOINTED MR PHILIPPE BAUDON	View document
2 Oct 2008	DIRECTOR APPOINTED MR DANIEL GUINABERT	View document
1 Oct 2008	DIRECTOR APPOINTED MR DAVID WILLIAM TAYLOR	View document
1 Oct 2008	DIRECTOR APPOINTED MR LESLIE NANSON	View document
1 Oct 2008	DIRECTOR RESIGNED JEAN POULAIN	View document
1 Oct 2008	DIRECTOR RESIGNED JEAN COURTIER	View document
1 Oct 2008	DIRECTOR RESIGNED CHARRETTE CLAUDE	View document
9 Sep 2008	DIRECTOR RESIGNED JEAN ROUFFIAC	View document
9 Sep 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
8 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Sep 2007	COMPANY NAME CHANGED ARCELOR AUTO PROCESSING UK LTD. CERTIFICATE ISSUED ON 25/09/07	View document
10 Aug 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
23 Jun 2006	COMPANY NAME CHANGED WILLENHALL STEEL STOCKHOLDERS LI MITED CERTIFICATE ISSUED ON 23/06/06	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
5 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
18 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 May 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
16 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
6 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	SECRETARY RESIGNED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
5 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
10 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 May 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 May 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 1999	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: CAKEMORE ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B65 0QL	View document
15 Jan 1999	SECRETARY RESIGNED	View document
15 Jan 1999	NEW SECRETARY APPOINTED	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jul 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97	View document
5 Feb 1998	NC INC ALREADY ADJUSTED 31/12/97	View document
5 Feb 1998	ALTER MEM AND ARTS 31/12/97	View document
5 Feb 1998	� NC 400000/500000 31/12	View document
5 Jun 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Mar 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	NC INC ALREADY ADJUSTED 31/12/96	View document
29 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 1997	� NC 250000/400000 31/12	View document
29 Jan 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96	View document
29 Jan 1997	ALTER MEM AND ARTS 31/12/96	View document
29 Jan 1997	DIRS POWERS 31/12/96	View document
4 Nov 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jun 1996	288	View document
20 Jun 1996	NEW SECRETARY APPOINTED	View document
20 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 1996	288	View document
20 Jun 1996	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	DIRECTOR RESIGNED	View document
1 Mar 1996	NEW DIRECTOR APPOINTED	View document
1 Mar 1996	288	View document
30 Nov 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
10 Oct 1995	ADOPT MEM AND ARTS 31/08/95	View document
10 Oct 1995	NC INC ALREADY ADJUSTED 31/08/95	View document
10 Oct 1995	� NC 200000/250000 31/08	View document
10 Oct 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95	View document
23 May 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
10 Jan 1995	REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JR	View document
7 Nov 1994	ALTER MEM AND ARTS 30/09/94	View document
7 Nov 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/93	View document
7 Nov 1994	ALTER MEM AND ARTS 30/09/94	View document
2 Nov 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
17 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
16 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1994	363S	View document
8 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Aug 1994	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS	View document
8 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
7 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Jul 1993	363S	View document
13 Jul 1993	RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS	View document
8 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1993	288	View document
3 Mar 1993	� NC 100000/200000 18/02	View document
3 Mar 1993	NC INC ALREADY ADJUSTED 18/02/93	View document
19 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
25 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92	View document
11 Sep 1992	363B	View document
11 Sep 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	288	View document
2 Jan 1992	288	View document
2 Jan 1992	288	View document
2 Jan 1992	288	View document
2 Jan 1992	288	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	DIRECTOR RESIGNED	View document
2 Jan 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/91	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	DIRECTOR RESIGNED	View document
2 Jan 1992	288	View document
2 Jan 1992	� NC 50000/100000 06/12/91	View document
3 Jun 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91	View document
3 Jun 1991	RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS	View document
3 Jun 1991	363B	View document
23 May 1991	ALTER MEM AND ARTS 16/10/90	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
19 Sep 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90	View document
23 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1990	ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02	View document
18 Jan 1990	NC INC ALREADY ADJUSTED 02/11/89	View document
4 Jan 1990	� NC 30000/50000 02/11/	View document
25 Sep 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
8 Nov 1988	RETURN MADE UP TO 27/09/88; NO CHANGE OF MEMBERS	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
11 Aug 1987	RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS	View document
11 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
29 Aug 1986	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document