METSO PAPER BENDER MILLWIDE ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
11/01/1111 January 2011 | FIRST GAZETTE |
19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
18/05/1018 May 2010 | SAIL ADDRESS CREATED |
02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
08/06/098 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
23/10/0823 October 2008 | DIRECTOR RESIGNED PETRI LAKKA |
23/10/0823 October 2008 | DIRECTOR APPOINTED MIKA PETTERI TOLVANEN |
15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | DIRECTOR APPOINTED PER ANDERS BJORN |
05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | COMPANY NAME CHANGED MILLWIDE ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 17/09/07 |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DIRECTOR RESIGNED |
02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
06/06/066 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/06/05 |
10/05/0510 May 2005 | AUDITOR'S RESIGNATION |
01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HAZELWOOD 41 BURY ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5PG |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
09/05/039 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/0221 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: EWOOD BRIDGE MILL MANCHESTER ROAD EWOOD BRIDGE,HASLINGDEN, ROSSENDALE,LANCASHIRE. BB4 6LD |
21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
03/07/003 July 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9920 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
29/06/9829 June 1998 | AUTH ALLOT OF SECURITY 01/06/98 SUB-DIVISION 01/06/98 |
29/06/9829 June 1998 | S-DIV 01/06/98 |
29/06/9829 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 |
23/04/9823 April 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
06/05/976 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
26/04/9526 April 1995 | |
26/04/9526 April 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/05/945 May 1994 | |
05/05/945 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
22/04/9322 April 1993 | |
22/04/9322 April 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
28/10/9228 October 1992 | AUDITOR'S RESIGNATION |
27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: G OFFICE CHANGED 27/08/92 UNIT 33, BURY BUSINESS CENTRE KAY STREET BURY GREATER MANCHESTER, BL9 6BU |
19/05/9219 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
19/05/9219 May 1992 | |
23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
19/01/9219 January 1992 | |
19/01/9219 January 1992 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 32 VENTNOR ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 6QP |
03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/9025 July 1990 | ALTER MEM AND ARTS 02/07/90 |
05/07/905 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
09/05/909 May 1990 | SECRETARY RESIGNED |
02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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