C.H.W. (METAL COMPONENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00843457

Incorporation date

30/03/1965

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

11/09/2024

Final Gazette dissolved following liquidation

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24/06/2024

Liquidators' statement of receipts and payments to 2023-06-06

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11/06/2024

Return of final meeting in a creditors' voluntary winding up

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01/06/2024

Resolutions

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09/08/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (25 pages)

11/08/2021

Liquidators' statement of receipts and payments to 2021-06-06

View PDF (22 pages)

15/07/2021

Appointment of a voluntary liquidator

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15/07/2021

Removal of liquidator by court order

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14/08/2020

Liquidators' statement of receipts and payments to 2020-06-06

View PDF (17 pages)

07/08/2019

Liquidators' statement of receipts and payments to 2019-06-06

View PDF (18 pages)

16/08/2018

Notice to Registrar of Companies of Notice of disclaimer

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24/07/2018

Notice to Registrar of Companies of Notice of disclaimer

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27/06/2018

Registered office address changed from 1a Abercromby Industrial Estate Abercromby Avenue High Wycombe Buckinghamshire HP12 3AX to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2018-06-27

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25/06/2018

Statement of affairs

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25/06/2018

Appointment of a voluntary liquidator

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31/08/2017

Total exemption small company accounts made up to 2016-10-31

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10/08/2017

Confirmation statement made on 2017-07-02 with updates

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31/01/2017

Previous accounting period extended from 2016-04-30 to 2016-10-31

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29/07/2016

Confirmation statement made on 2016-07-02 with updates

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08/02/2016

Termination of appointment of Garry Mealing as a director on 2016-01-18

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17/09/2015

Annual return made up to 2015-07-02 with full list of shareholders

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16/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

14/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

24/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

13/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

24/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

23/04/2009

Director appointed garry mealing

View PDF (1 pages)

16/03/2009

Appointment terminated director ian colvill

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31/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

12/09/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2007-04-30

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16/07/2007

Return made up to 02/07/07; full list of members

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21/05/2007

Director's particulars changed

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16/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (16 pages)

11/08/2006

Return made up to 02/07/06; full list of members

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11/08/2006

Location of register of members

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15/11/2005

£ ic 51/34 12/10/05 £ sr [email protected]=17

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15/11/2005

£ ic 68/51 12/10/05 £ sr [email protected]=17

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05/10/2005

Return made up to 02/07/05; full list of members

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30/09/2005

Total exemption small company accounts made up to 2005-04-30

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06/12/2004

New secretary appointed

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06/12/2004

Secretary resigned;director resigned

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24/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

28/06/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

23/12/2003

New director appointed

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23/12/2003

New director appointed

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23/12/2003

Director resigned

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08/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (9 pages)

01/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

14/01/2003

Director resigned

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10/09/2002

Accounts for a small company made up to 2002-04-30

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09/07/2002

Return made up to 02/07/02; full list of members

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04/10/2001

S-div 21/08/01

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04/10/2001

Resolutions

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25/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

12/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

04/05/2000

£ ic 100/68 16/03/00 £ sr 32@1=32

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18/10/1999

Accounts for a small company made up to 1999-04-30

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13/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

01/03/1999

Memorandum and Articles of Association

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01/03/1999

Resolutions

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20/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

10/07/1998

Return made up to 02/07/98; full list of members

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10/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

08/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

20/06/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-04-30

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04/07/1995

New secretary appointed

View PDF (2 pages)

04/07/1995

Return made up to 02/07/95; full list of members

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25/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts for a small company made up to 1994-04-30

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08/07/1994

Return made up to 02/07/94; full list of members

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14/07/1993

Accounts for a small company made up to 1993-04-30

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09/07/1993

Return made up to 02/07/93; full list of members

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15/07/1992

Accounts for a small company made up to 1992-04-30

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15/07/1992

Return made up to 02/07/92; full list of members

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21/08/1991

Accounts for a small company made up to 1991-04-30

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21/08/1991

Return made up to 02/07/91; no change of members

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04/07/1990

Accounts for a small company made up to 1990-04-30

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04/07/1990

Return made up to 02/07/90; full list of members

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14/07/1989

Accounts for a small company made up to 1989-04-30

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14/07/1989

Return made up to 27/06/89; full list of members

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15/11/1988

Accounts for a small company made up to 1988-04-30

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15/11/1988

Return made up to 10/11/88; full list of members

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11/04/1988

Secretary resigned;new secretary appointed

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11/04/1988

Director resigned

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11/04/1988

Director resigned

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26/11/1987

Particulars of mortgage/charge

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20/10/1987

Director's particulars changed

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16/09/1987

Return made up to 10/08/87; full list of members

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09/09/1987

Full accounts made up to 1987-04-30

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25/11/1986

Accounts for a small company made up to 1986-04-30

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25/11/1986

Return made up to 01/10/86; full list of members

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10/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Next confirmation date

02/07/2018

Last change occurred

31/10/2016

Accounts

Total Exemption Small

Last made up date

31/10/2016

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About C.H.W. (METAL COMPONENTS) LIMITED

C.H.W. (METAL COMPONENTS) LIMITED is an(a) Dissolved company incorporated on 30/03/1965 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.H.W. (METAL COMPONENTS) LIMITED?

C.H.W. (METAL COMPONENTS) LIMITED is currently Dissolved. It was registered on 30/03/1965 and dissolved on 11/09/2024.

Where is C.H.W. (METAL COMPONENTS) LIMITED located?

C.H.W. (METAL COMPONENTS) LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does C.H.W. (METAL COMPONENTS) LIMITED do?

C.H.W. (METAL COMPONENTS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for C.H.W. (METAL COMPONENTS) LIMITED?

The latest filing was on 11/09/2024: Final Gazette dissolved following liquidation.