MET-CLAD CONTRACTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02180271

Incorporation date

18/10/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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15/05/2013

Director's details changed for Mr Marvin Stuart Village on 2013-05-16

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06/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

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05/03/2013

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

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28/06/2012

Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD England on 2012-06-29

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31/05/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

18/04/2012

Resolutions

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18/04/2012

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

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18/04/2012

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

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18/04/2012

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

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04/03/2012

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

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02/02/2012

Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leics LE2 7EA England on 2012-02-03

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

17/02/2011

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

View PDF (3 pages)

19/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

18/08/2010

Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 2010-08-19

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09/06/2010

Termination of appointment of Michael Mayfield as a director

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09/06/2010

Termination of appointment of Michael Mayfield as a secretary

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09/06/2010

Appointment of Mr Marvin Stuart Village as a director

View PDF (2 pages)

14/02/2010

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

View PDF (4 pages)

18/01/2010

Appointment of Mr Michael William Mayfield as a director

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18/01/2010

Termination of appointment of David Meer as a director

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01/07/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

11/02/2009

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

View PDF (3 pages)

20/07/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

11/02/2008

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

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04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

19/02/2007

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

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

11/04/2006

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

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29/03/2006

Registered office changed on 30/03/06 from: hazelford way, newstead industrial park, newstead, nottinghamshire. NG15 0DQ.

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16/02/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

15/02/2005

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

View PDF (6 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

17/02/2004

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

View PDF (6 pages)

26/03/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

05/02/2003

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

View PDF (6 pages)

05/02/2003

Secretary's particulars changed

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24/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

26/02/2002

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

View PDF (6 pages)

18/03/2001

Accounts for a small company made up to 2000-11-30

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11/03/2001

£ ic 1000/888 09/02/01 £ sr 112@1=112

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15/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2001

Declaration of assistance for shares acquisition

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15/02/2001

Declaration of assistance for shares acquisition

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15/02/2001

Resolutions

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15/02/2001

Resolutions

View PDF (3 pages)

15/02/2001

Resolutions

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15/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

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

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-11-30

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14/02/2000

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

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14/02/2000

Director's particulars changed

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14/02/2000

Registered office changed on 15/02/00

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09/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

16/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

26/03/1998

Return made up to 07/02/98; no change of members

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26/03/1998

Accounts for a small company made up to 1997-11-30

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19/02/1997

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

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06/02/1997

Accounts for a small company made up to 1996-11-30

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01/01/1997

Director resigned

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14/11/1996

Certificate of change of name

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25/03/1996

Accounts for a small company made up to 1995-11-30

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14/02/1996

Return made up to 07/02/96; full list of members

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15/02/1995

Accounts for a small company made up to 1994-11-30

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06/02/1995

Return made up to 07/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

Declaration of satisfaction of mortgage/charge

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01/12/1994

Declaration of satisfaction of mortgage/charge

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04/07/1994

Particulars of mortgage/charge

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08/03/1994

Accounts for a small company made up to 1993-11-30

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06/02/1994

Return made up to 07/02/94; no change of members

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14/03/1993

Accounts for a small company made up to 1992-11-30

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15/02/1993

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

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15/10/1992

Registered office changed on 16/10/92 from: 12 bridgford road west bridgford nottingham NG2 6AB

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28/09/1992

Accounts for a small company made up to 1991-11-30

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02/09/1992

Particulars of mortgage/charge

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28/01/1992

Return made up to 07/02/92; no change of members

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10/07/1991

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

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30/05/1991

Accounts for a small company made up to 1990-11-30

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30/05/1991

Accounts for a small company made up to 1989-11-30

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30/05/1991

Accounting reference date shortened from 31/03 to 30/11

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03/04/1991

New director appointed

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27/06/1990

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

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12/06/1989

Wd 01/06/89 ad 08/05/89--------- £ si 9000@1=9000 £ ic 2/9002

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12/06/1989

Resolutions

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12/06/1989

£ nc 1000/10000

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07/03/1989

Accounts for a small company made up to 1988-11-30

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18/02/1989

Return made up to 07/02/89; full list of members

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23/08/1988

Particulars of mortgage/charge

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01/12/1987

Resolutions

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30/11/1987

Registered office changed on 01/12/87 from: 124-128 city rd london EC1V 2NJ

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30/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1987

Certificate of change of name

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18/10/1987

Incorporation

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MET-CLAD CONTRACTS (HOLDINGS) LIMITED

MET-CLAD CONTRACTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at Hazelford Way, Newstead Village, Nottingham NG15 0DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MET-CLAD CONTRACTS (HOLDINGS) LIMITED?

MET-CLAD CONTRACTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 19/08/2013.

Where is MET-CLAD CONTRACTS (HOLDINGS) LIMITED located?

MET-CLAD CONTRACTS (HOLDINGS) LIMITED is registered at Hazelford Way, Newstead Village, Nottingham NG15 0DQ.

What does MET-CLAD CONTRACTS (HOLDINGS) LIMITED do?

MET-CLAD CONTRACTS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MET-CLAD CONTRACTS (HOLDINGS) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.