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WOODGRANGE METAL STAMPING CO.LIMITED

Learn more about WOODGRANGE METAL STAMPING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP

WOODGRANGE METAL STAMPING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00357325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.21
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2872 - Manufacture of light metal packaging
  • 2861 - Manufacture of cutlery

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

List of company documents:

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Find out more information about WOODGRANGE METAL STAMPING CO.LIMITED. Our website makes it possible to view other available documents related to WOODGRANGE METAL STAMPING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.11.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.29
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, FIRST FLOOR AWDREY HOUSE, 11 KINGSWAY, LONDON, WC2B 6XE
Form type: 287
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.29
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REGISTERED OFFICE CHANGED ON 01/06/98 FROM:, WALKDEN HOUSE,, 3/10,MELTON STREET,, EUSTON SQUARE,, LONDON. NW1 2EJ
Form type: 287
Date: 1998.06.01
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 190988
Form type: SRES01
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/88 FROM:, ADDMOSS HOUSE, 2-3 CONDUIT STREET, MAYFAIR, LONDON W1R 9TG
Form type: 287
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/86 FROM:, CHARTER HOUSE, 52 GLOUCESTER PL, LONDON W1H 4EB
Form type: 287
Date: 1986.06.02

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Company directors and board members:

MAX FINLAY (dissolve)
Secretary, 1991.04.17
25 MELBURY COURT KENSINGTON , LONDON
W8 6NH
GINA FINLAY (dissolve)
Director, ADMINISTRATOR, 1991.04.17
25 MELBURY COURT KENSINGTON , LONDON
W8 6NH
MAX FINLAY (dissolve)
Director, HARDWARE MANUFACTURER, 1991.04.17
25 MELBURY COURT KENSINGTON , LONDON
W8 6NH
PETER LOUIS FINLAY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.04.17
COLLOPS LANE STEBBING , DUNMOW
CM6 3SZ, ESSEX
HENRY LAWRENCE FINLAY (dissolve)
Director, GENERAL MANAGER, 1991.04.17 - 1999.02.18
12 GREVILLE HALL GREVILLE PLACE , LONDON
NW6 5JS

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Information about the Private Limited Company WOODGRANGE METAL STAMPING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data