GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 31st, May 2022
|
gazette |
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2022
|
gazette |
Free Download
|
AC92 |
Restoration by order of the court
filed on: 21st, March 2016
|
restoration |
Free Download
(2 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, January 2000
|
gazette |
Free Download
(1 page)
|
288a |
On 21st October 1999 New secretary appointed
filed on: 21st, October 1999
|
officers |
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(2 pages)
|
288b |
On 20th October 1999 Secretary resigned
filed on: 20th, October 1999
|
officers |
Free Download
(1 page)
|
288b |
On 12th October 1999 Director resigned
filed on: 12th, October 1999
|
officers |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, September 1999
|
gazette |
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(1 page)
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 18th, August 1999
|
resolution |
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 16th, August 1999
|
dissolution |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1998
filed on: 30th, July 1999
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 12th July 1999 with complete member list
filed on: 12th, July 1999
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 14th July 1998 with complete member list
filed on: 14th, July 1998
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1997
filed on: 13th, July 1998
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1996
filed on: 13th, July 1997
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 13th July 1997 with complete member list
filed on: 13th, July 1997
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1995
filed on: 25th, June 1996
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 25th June 1996 with complete member list
filed on: 25th, June 1996
|
annual return |
Free Download
(6 pages)
|
288 |
On 5th June 1996 Director resigned
filed on: 5th, June 1996
|
officers |
Free Download
(1 page)
|
288 |
On 5th June 1996 New director appointed
filed on: 5th, June 1996
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1994
filed on: 26th, June 1995
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 26th June 1995 with complete member list
filed on: 26th, June 1995
|
annual return |
|
363s |
Annual return drawn up to 13th June 1994 with complete member list
filed on: 13th, June 1994
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1993
filed on: 13th, June 1994
|
accounts |
|
AA |
Accounts for a dormant company made up to 31st December 1992
filed on: 2nd, July 1993
|
accounts |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 2nd, July 1993
|
resolution |
|
363s |
Annual return drawn up to 2nd July 1993 with complete member list
filed on: 2nd, July 1993
|
annual return |
|
363(288) |
Annual return (Director's particulars changed) up to 2nd July 1993
|
annual return |
|
288 |
On 22nd July 1992 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed
filed on: 22nd, July 1992
|
officers |
|
363s |
Annual return drawn up to 13th July 1992 with complete member list
filed on: 13th, July 1992
|
annual return |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 13th, July 1992
|
resolution |
|
AA |
Accounts for a dormant company made up to 31st December 1991
filed on: 13th, July 1992
|
accounts |
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 6th, January 1992
|
resolution |
|
363a |
Annual return drawn up to 1st July 1991 with complete member list
filed on: 1st, July 1991
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1990
filed on: 1st, July 1991
|
accounts |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 1st, July 1991
|
resolution |
|
363 |
Return made up to 08/06/90; full list of members
filed on: 2nd, August 1990
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1989
filed on: 2nd, August 1990
|
accounts |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 26th, June 1990
|
resolution |
|
288 |
On 10th January 1990 New director appointed
filed on: 10th, January 1990
|
officers |
|
AA |
Full accounts for the period ending 31st December 1988
filed on: 18th, September 1989
|
accounts |
|
363 |
Return made up to 09/06/89; full list of members
filed on: 18th, September 1989
|
annual return |
|
288 |
On 19th July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 19th, July 1989
|
officers |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 19th, July 1989
|
resolution |
|
287 |
Registered office changed on 19/07/89 from: phoenix st west bromwich west midlands B70 0AS
filed on: 19th, July 1989
|
address |
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, January 1989
|
incorporation |
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CERTNM |
Company name changed senior metal products LIMITEDcertificate issued on 03/01/89
filed on: 30th, December 1988
|
change of name |
|
CERTNM |
Company name changedcertificate issued on 30/12/88
filed on: 30th, December 1988
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 1987
filed on: 23rd, August 1988
|
accounts |
|
363 |
Return made up to 14/06/88; full list of members
filed on: 23rd, August 1988
|
annual return |
|
AA |
Full accounts for the period ending 31st December 1986
filed on: 14th, September 1987
|
accounts |
|
363 |
Return made up to 12/06/87; full list of members
filed on: 4th, August 1987
|
annual return |
|
363 |
Return made up to 16/06/86; full list of members
filed on: 3rd, October 1986
|
annual return |
|
AA |
Full accounts for the period ending 31st December 1985
filed on: 15th, August 1986
|
accounts |
|
287 |
Registered office changed on 08/07/86 from: new factory, mowbray drive, blackpool
filed on: 8th, July 1986
|
address |
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CERTNM |
Company name changedcertificate issued on 11/06/86
filed on: 11th, June 1986
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 1963
|
incorporation |
Free Download
(16 pages)
|