METAL CLOSURES (HUDDERSFIELD) LIMITED

Company number 05107280

Date	Type	Description	View / Download
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
03 Feb 2016	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 3 February 2016	(2 pages)
09 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	(15 pages)
01 Aug 2014	2.24B	Administrator's progress report to 25 June 2014	(25 pages)
25 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
04 Feb 2014	2.24B	Administrator's progress report to 1 January 2014	(32 pages)
12 Sep 2013	2.23B	Result of meeting of creditors	(33 pages)
20 Aug 2013	2.17B	Statement of administrator's proposal	(32 pages)
20 Aug 2013	2.16B	Statement of affairs with form 2.14B	(10 pages)
11 Jul 2013	AD01	Registered office address changed from Tandem Industrial Estate Waterloo Huddersfield HD5 0BL on 11 July 2013	(2 pages)
09 Jul 2013	2.12B	Appointment of an administrator	(1 page)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1,714,671.19	(7 pages)
30 Jan 2013	TM01	Termination of appointment of Philip Ling as a director	(1 page)
30 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(8 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
05 Jan 2012	AP01	Appointment of Mr Michael Bean as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Craig Darren Monks as a director	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ To buyback all ordinary c shares issued at par 18/07/11 following confirmation from sip trustees LTD that these are surplus assets of the terminated share incentive plan 18/05/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2011	SH03	Purchase of own shares.	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Christopher Milnes as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(9 pages)
22 Sep 2010	AA	Full accounts made up to 31 May 2010	(18 pages)
27 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(11 pages)