MAKESPACE MEZZANINE FLOORS LIMITED

Key Data

Status

Dissolved

Company No.

00384946

Incorporation date

13/01/1944

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/01/1944)

24/08/2013

Final Gazette dissolved following liquidation

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24/05/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (6 pages)

30/11/2011

Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 2011-11-30

View PDF (1 pages)

04/10/2011

Declaration of solvency

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04/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Resolutions

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

29/09/2010

Resolutions

View PDF (2 pages)

07/09/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a director

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03/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

22/10/2009

Resolutions

View PDF (17 pages)

22/10/2009

Statement of company's objects

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21/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

23/09/2009

Resolutions

View PDF (16 pages)

11/09/2009

Return made up to 07/06/09; full list of members; amend

View PDF (6 pages)

04/08/2009

Appointment Terminated Director bernard york

View PDF (1 pages)

08/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

05/11/2008

Appointment Terminated Director ronald brook-carter

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

04/08/2008

Appointment Terminated Secretary darren farrimond

View PDF (1 pages)

28/07/2008

Director appointed andrew john richardson

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01/07/2008

Return made up to 07/06/08; full list of members

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13/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/07/2007

Registered office changed on 16/07/07 from: bordesley green road, adderley park, birmingham B9 4TP

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04/07/2007

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

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/09/2006

Miscellaneous

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05/07/2006

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

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28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

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

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

28/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 07/06/94; full list of members

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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27/09/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 07/06/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 07/06/92; no change of members

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14/07/1992

Registered office changed on 14/07/92

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15/07/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 07/06/91; no change of members

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09/03/1991

Declaration of satisfaction of mortgage/charge

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20/11/1990

Full accounts made up to 1989-12-31

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20/11/1990

Return made up to 06/06/90; full list of members

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23/04/1990

Director resigned;new director appointed

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05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 07/06/89; no change of members

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15/11/1989

Director resigned

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02/12/1988

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 08/06/88; full list of members

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08/12/1987

Full accounts made up to 1986-12-31

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08/12/1987

Return made up to 03/06/87; no change of members

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28/11/1986

Full accounts made up to 1985-12-31

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28/11/1986

Annual return made up to 04/06/86

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08/07/1986

New director appointed

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13/01/1944

Incorporation

View PDF (15 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Farrimond, Darren James	Secretary	25/05/2004 - 17/07/2008	48
Longley, Nicholas	Director	31/10/2009 - Present	44
Arbuthnot, Richard	Director	09/07/2002 - 12/10/2007	48
Richardson, Andrew John	Director	16/07/2008 - Present	97
York, Bernard William	Director	01/10/1996 - 01/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MAKESPACE MEZZANINE FLOORS LIMITED

MAKESPACE MEZZANINE FLOORS LIMITED is an(a) Dissolved company incorporated on 13/01/1944 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. There are currently 3 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 MAKESPACE MEZZANINE FLOORS LIMITED?

MAKESPACE MEZZANINE FLOORS LIMITED is currently Dissolved. It was registered on 13/01/1944 and dissolved on 24/08/2013.

Where is MAKESPACE MEZZANINE FLOORS LIMITED located?

MAKESPACE MEZZANINE FLOORS LIMITED is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does MAKESPACE MEZZANINE FLOORS LIMITED do?

MAKESPACE MEZZANINE FLOORS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MAKESPACE MEZZANINE FLOORS LIMITED?

The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.