MET-CLAD CONTRACTS (HOLDINGS) LIMITED

Company number 02180271

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2013	CH01	Director's details changed for Mr Marvin Stuart Village on 16 May 2013	(2 pages)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 888	(3 pages)
29 Jun 2012	AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD England on 29 June 2012	(1 page)
01 Jun 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2012	MG04	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	(3 pages)
19 Apr 2012	MG04	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	(3 pages)
19 Apr 2012	MG04	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	(3 pages)
05 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
03 Feb 2012	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leics LE2 7EA England on 3 February 2012	(1 page)
18 May 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
18 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
20 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
19 Aug 2010	AD01	Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 19 August 2010	(1 page)
10 Jun 2010	TM01	Termination of appointment of Michael Mayfield as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Michael Mayfield as a secretary	(1 page)
10 Jun 2010	AP01	Appointment of Mr Marvin Stuart Village as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
19 Jan 2010	AP01	Appointment of Mr Michael William Mayfield as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of David Meer as a director	(1 page)
02 Jul 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
12 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)