MCH (SUBSIDIARY)

Company Documents

DateDescription
16/11/1016 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/08/103 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1026 July 2010 APPLICATION FOR STRIKING-OFF

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16/07/1016 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN VICKERMAN

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01/04/101 April 2010 SECRETARY APPOINTED MR CHRISTOPHER DAVID STORER

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLOTT / 01/04/2010

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17/09/0917 September 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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30/07/0930 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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13/03/0913 March 2009 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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13/03/0913 March 2009 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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13/03/0913 March 2009 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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13/03/0913 March 2009 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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30/07/0830 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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20/07/0620 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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08/08/058 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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12/08/0412 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0425 June 2004

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17/06/0417 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004 Resolutions

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14/06/0414 June 2004 Resolutions

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14/06/0414 June 2004 Resolutions

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14/06/0414 June 2004 Resolutions

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14/06/0414 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/047 June 2004 COMPANY NAME CHANGED METAL CLOSURES (HUDDERSFIELD) LI MITED CERTIFICATE ISSUED ON 07/06/04; RESOLUTION PASSED ON 01/06/04

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04/06/044 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0013 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0013 July 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9924 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 AUDITOR'S RESIGNATION

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03/12/973 December 1997 US$ IC 100/0 27/09/97 US$ SR [email protected]=100

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14/11/9714 November 1997 NC INC ALREADY ADJUSTED 26/09/97 AUTH ALLOT OF SECURITY 26/09/97 DISAPP PRE-EMPT RIGHTS 26/09/97

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14/11/9714 November 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/97

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14/11/9714 November 1997 NC INC ALREADY ADJUSTED 26/09/97

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27/10/9727 October 1997 US$ NC 10000/10100 26/09/97

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/10/9712 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97

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12/10/9712 October 1997 � NC 170100/200000 26/09

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12/10/9712 October 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/97

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12/10/9712 October 1997 VARYING SHARE RIGHTS AND NAMES 26/09/97

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12/10/9712 October 1997 DIR POWERS 26/09/97

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12/10/9712 October 1997 ADOPT MEM AND ARTS 26/09/97

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12/10/9712 October 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/09/97

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18/07/9718 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/07/9619 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9624 May 1996 Memorandum and Articles of Association

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22/05/9622 May 1996

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22/05/9622 May 1996

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22/05/9622 May 1996 � NC 170000/170100 01/05/96

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17/05/9617 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9616 May 1996 COMPANY NAME CHANGED MCG CONTAINERS & CLOSURES LIMITE D CERTIFICATE ISSUED ON 17/05/96

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 AUDITOR'S RESIGNATION

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13/05/9613 May 1996

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13/05/9613 May 1996

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13/05/9613 May 1996

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13/05/9613 May 1996

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13/05/9613 May 1996

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 RE BANK GUARANTEE 02/05/96

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/96

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13/05/9613 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/05/9613 May 1996 ADOPT MEM AND ARTS 01/05/96

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13/05/9613 May 1996 US$ NC 0/10000 01/05/

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/06/9530 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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06/10/946 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/06/9424 June 1994 DIRECTOR'S PARTICULARS CHANGED

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24/06/9424 June 1994

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24/06/9424 June 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993 S252 DISP LAYING ACC 01/07/93

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993

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29/06/9329 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/07/929 July 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/07/929 July 1992 DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9116 July 1991

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16/07/9116 July 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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29/08/9029 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/08/909 August 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/08/909 August 1990 DEBENTURES 06/08/90

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09/08/909 August 1990 ALTER MEM AND ARTS 01/08/90

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20/06/9020 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8918 September 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/04/894 April 1989 COMPANY NAME CHANGED METAL CLOSURES (HUDDERSFIELD) LI MITED CERTIFICATE ISSUED ON 03/04/89

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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17/08/8817 August 1988 DIRECTOR RESIGNED

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11/08/8811 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/07/8828 July 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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21/08/8721 August 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/11/8619 November 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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