MET-CLAD CONTRACTS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013 |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1325 April 2013 | APPLICATION FOR STRIKING-OFF |
| 06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD ENGLAND |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 19/04/1219 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 19/04/1219 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/125 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICS LE2 7EA ENGLAND |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 18/02/1118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MARVIN STUART VILLAGE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYFIELD |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MAYFIELD |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEER |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: HAZELFORD WAY, NEWSTEAD INDUSTRIAL PARK, NEWSTEAD, NOTTINGHAMSHIRE. NG15 0DQ. |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/03/0112 March 2001 | � IC 1000/888 09/02/01 � SR 112@1=112 |
| 16/02/0116 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0116 February 2001 | FIN ASSIST IN SHARE ACQ 09/02/01 DISAPP PRE-EMPT RIGHTS 09/02/01 ALTER MEMORANDUM 09/02/01 FIN ASSIST IN SHARE ACQ 09/02/01 |
| 16/02/0116 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0116 February 2001 | ALTER MEMORANDUM 09/02/01 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/00 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED MET-CLAD CONTRACTS LIMITED CERTIFICATE ISSUED ON 18/11/96; RESOLUTION PASSED ON 21/10/96 |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | |
| 11/07/9111 July 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | |
| 31/05/9131 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | � NC 1000/10000 |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED 08/05/89 |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | Resolutions |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 031187 |
| 01/12/871 December 1987 | |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 124-128 CITY RD LONDON EC1V 2NJ |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED RAPID 3978 LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company