RETAIL METAL STORES UK LTD

Key Data

Status

Dissolved

Company No.

02920857

Incorporation date

19/04/1994

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/04/1994)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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03/04/2013

Application to strike the company off the register

View PDF (3 pages)

19/03/2013

Termination of appointment of Craig Allen Trowell Jones as a director on 2013-03-19

View PDF (1 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

25/02/2013

Appointment of Mrs Louise Hughes as a director on 2013-02-26

View PDF (2 pages)

15/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (18 pages)

13/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

25/10/2011

Resolutions

View PDF (2 pages)

25/10/2011

Change of name notice

View PDF (2 pages)

03/10/2011

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

View PDF (3 pages)

27/09/2011

Appointment of Mr Craig Allen Trowell Jones as a director on 2011-08-04

View PDF (2 pages)

27/09/2011

Termination of appointment of James Collins as a director on 2011-08-04

View PDF (1 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

16/12/2010

Termination of appointment of George Schober as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr James Collins as a director

View PDF (2 pages)

15/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

23/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

01/01/2010

Amended accounts for a small company made up to 2008-09-30

View PDF (9 pages)

11/10/2009

Registered office address changed from Eastlands Court, St Peters Road Rugby Warwickshire CV21 3QP on 2009-10-12

View PDF (1 pages)

29/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

26/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

23/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: 5 the quadrant coventry west midlands CV1 2EL

View PDF (1 pages)

05/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

23/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (1 pages)

15/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/05/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

08/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

16/03/2004

Director resigned

View PDF (0 pages)

16/03/2004

Location of register of members address changed

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27/11/2003

New director appointed

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: unit b colliery lane bayton road industrial estate exhall coventry CV7 9EJ

View PDF (1 pages)

30/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

09/05/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

27/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

26/03/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

11/04/2001

Director's particulars changed

View PDF (0 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

16/01/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

23/11/1999

Director resigned

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

11/04/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

14/06/1998

Director resigned

View PDF (1 pages)

13/04/1998

Return made up to 04/04/98; full list of members

View PDF (8 pages)

13/04/1998

Director's particulars changed

View PDF (0 pages)

01/03/1998

Ad 31/01/98--------- £ si 84000@1=84000 £ ic 15000/99000

View PDF (2 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

02/12/1997

Full accounts made up to 1997-09-30

View PDF (8 pages)

02/11/1997

Location of register of members

View PDF (1 pages)

02/11/1997

Registered office changed on 03/11/97 from: the porch house blockley moreton in marsh gloucestershire GL56 9BW

View PDF (1 pages)

13/04/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

13/04/1997

Director's particulars changed

View PDF (0 pages)

06/02/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

03/12/1996

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

28/01/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

12/06/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

12/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/12/1994

Accounting reference date notified as 30/09

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20/07/1994

New director appointed

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20/07/1994

Director resigned;new director appointed

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20/07/1994

New director appointed

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14/07/1994

Resolutions

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14/07/1994

£ nc 1000/100900 06/07/94

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24/05/1994

Certificate of change of name

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24/05/1994

Certificate of change of name

View PDF (2 pages)

16/05/1994

Registered office changed on 17/05/94 from: P.O. box 55 7 spar road london SE16 3QQ

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16/05/1994

Director resigned;new director appointed

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16/05/1994

Secretary resigned;new secretary appointed

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19/04/1994

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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 RETAIL METAL STORES UK LTD

RETAIL METAL STORES UK LTD is an(a) Dissolved company incorporated on 19/04/1994 with the registered office located at 18 Main Street, Bilton, Rugby, Warwickshire CV22 7ND. 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 RETAIL METAL STORES UK LTD?

RETAIL METAL STORES UK LTD is currently Dissolved. It was registered on 19/04/1994 and dissolved on 29/07/2013.

Where is RETAIL METAL STORES UK LTD located?

RETAIL METAL STORES UK LTD is registered at 18 Main Street, Bilton, Rugby, Warwickshire CV22 7ND.

What does RETAIL METAL STORES UK LTD do?

RETAIL METAL STORES UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RETAIL METAL STORES UK LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.