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RAY OWEN PLATING LIMITED

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RAY OWEN PLATING LIMITED

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Key Data

Status

Dissolved

Company No.

03333031

Incorporation date

12/03/1997

Size

Total Exemption Small

Classification

Treatment and coating of metals (28.51 - SIC 2003);

Contacts

Registered address

Registered address

34-35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 12/03/1997)
dot icon21/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2013
Notice of move from Administration to Dissolution on 2013-08-19
View PDF (18 pages)
dot icon15/04/2013
Administrator's progress report to 2013-03-08
View PDF (16 pages)
dot icon01/11/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon09/10/2012
Administrator's progress report to 2012-09-08
View PDF (17 pages)
dot icon23/05/2012
Result of meeting of creditors
View PDF (1 pages)
dot icon07/05/2012
Statement of administrator's proposal
View PDF (38 pages)
dot icon17/04/2012
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon13/03/2012
Registered office address changed from 90 Prospect Lane Solihull West Midlands B91 1HS England on 2012-03-14
View PDF (2 pages)
dot icon12/03/2012
Appointment of an administrator
View PDF (1 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon31/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mr Derek John Edwards as a director
View PDF (2 pages)
dot icon12/05/2010
Appointment of Mrs Vilmer Irene Edwards as a secretary
View PDF (1 pages)
dot icon12/05/2010
Termination of appointment of Raymond Owen as a director
View PDF (1 pages)
dot icon12/05/2010
Termination of appointment of John Laming as a director
View PDF (1 pages)
dot icon12/05/2010
Termination of appointment of Sarah Owen as a secretary
View PDF (1 pages)
dot icon12/05/2010
Registered office address changed from Hortonwood 66 Telford Shropshire TF1 7GB on 2010-05-13
View PDF (1 pages)
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/04/2010
Resolutions
View PDF (1 pages)
dot icon08/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Director's details changed for Raymond John Owen on 2010-04-08
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for John Laming on 2010-04-08
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon09/04/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon07/04/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon17/04/2007
Return made up to 13/03/07; full list of members
View PDF (7 pages)
dot icon21/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon12/04/2006
Return made up to 13/03/06; full list of members
View PDF (7 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon12/04/2005
Return made up to 13/03/05; full list of members
View PDF (7 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon14/04/2004
Return made up to 13/03/04; full list of members
View PDF (7 pages)
dot icon23/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon12/04/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon26/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon09/04/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon25/02/2002
Registered office changed on 26/02/02 from: hortonwood 66 telford shropshire TF1 4GB
View PDF (1 pages)
dot icon15/01/2002
Registered office changed on 16/01/02 from: unit H1 halesfield 19 telford shropshire TF7 4QT
View PDF (1 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon03/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2001
New secretary appointed
View PDF (2 pages)
dot icon03/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/03/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon01/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon18/06/2000
New director appointed
View PDF (2 pages)
dot icon26/03/2000
Return made up to 13/03/00; full list of members
View PDF (6 pages)
dot icon26/03/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon15/02/2000
Full accounts made up to 1999-04-30
View PDF (12 pages)
dot icon15/04/1999
Return made up to 13/03/99; no change of members
View PDF (4 pages)
dot icon23/01/1999
Full accounts made up to 1998-04-30
View PDF (12 pages)
dot icon27/05/1998
Accounting reference date extended from 31/03/98 to 30/04/98
View PDF (1 pages)
dot icon27/05/1998
Registered office changed on 28/05/98 from: unit H1 halesfield 19 telford shropshire TF7 4QT
View PDF (1 pages)
dot icon27/05/1998
Secretary resigned
View PDF (1 pages)
dot icon27/05/1998
New secretary appointed
View PDF (2 pages)
dot icon06/05/1998
Return made up to 13/03/98; full list of members
View PDF (0 pages)
dot icon06/05/1998
Registered office changed on 07/05/98
View PDF (0 pages)
dot icon29/09/1997
Ad 30/04/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/09/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/09/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/03/1997
Secretary resigned
View PDF (1 pages)
dot icon23/03/1997
Director resigned
View PDF (1 pages)
dot icon23/03/1997
New secretary appointed
View PDF (2 pages)
dot icon23/03/1997
New director appointed
View PDF (2 pages)
dot icon23/03/1997
Registered office changed on 24/03/97 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon12/03/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laming, John
Director
30/04/2000 - 08/04/2010
3
L & A SECRETARIAL LIMITED
Nominee Secretary
12/03/1997 - 16/03/1997
6844
L & A REGISTRARS LIMITED
Nominee Director
12/03/1997 - 16/03/1997
6842
Edwards, Derek John
Director
08/04/2010 - Present
2
Edwards, Vilmer Irene
Secretary
08/04/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RAY OWEN PLATING LIMITED

RAY OWEN PLATING LIMITED is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. There are currently 2 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 RAY OWEN PLATING LIMITED?

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RAY OWEN PLATING LIMITED is currently Dissolved. It was registered on 12/03/1997 and dissolved on 21/11/2013.

Where is RAY OWEN PLATING LIMITED located?

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RAY OWEN PLATING LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does RAY OWEN PLATING LIMITED do?

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RAY OWEN PLATING LIMITED operates in the Treatment and coating of metals (28.51 - SIC 2003) sector.

What is the latest filing for RAY OWEN PLATING LIMITED?

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The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.