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METAL PROFILES LIMITED

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

Company details

C/O MAZARS NEVILLE RUSSELL, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

METAL PROFILES LIMITED on the map

Company type: Private Limited Company
Company number: 00368376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.26
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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Find out more information about METAL PROFILES LIMITED. Our website makes it possible to view other available documents related to METAL PROFILES 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: 2005.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, WIGHTWICK HOUSE, WIGHTWICK BANK, WOLVERHAMPTON, WEST MIDLANDS WV6 8EB
Form type: 287
Date: 2002.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, DALE STREET, BILSTON, WEST MIDLANDS, WV14 7JU
Form type: 287
Date: 2001.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.31
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, VALLEY ROAD, SEDGLEY, DUDLEY, WEST MIDLANDS DY3 1TS
Form type: 287
Date: 1999.04.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.16
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REGISTERED OFFICE CHANGED ON 09/10/96 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1996.10.09
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, VALLEY ROAD WORKS, SEDGLEY, NR DUDLEY, WORCS DY3 1TS
Form type: 287
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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ADOPT MEM AND ARTS 11/12/95
Form type: SRES01
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.20

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Company directors and board members:

SUMANA RAY (dissolve)
Secretary, COMPANY DIRECTOR, 1995.12.01
WIGHTWICK HOUSE WIGHTWICK BANK , WIGHTWICK
WV6 8EB, WOLVERHAMPTON
COLIN HENRY FORREST (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11
3 MARTIN DRIVE , WILLENHALL
WV12 4QR, WEST MIDLANDS
SUMANA RAY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01
WIGHTWICK HOUSE WIGHTWICK BANK , WIGHTWICK
WV6 8EB, WOLVERHAMPTON
IVAN DILWYN DYKE (dissolve)
Secretary, 1990.12.31 - 1995.12.01
19 ASHEN CLOSE SEDGLEY , DUDLEY
DY3 3UZ
GRAHAM WILLIAM BEDDALL (dissolve)
Director, ENGINEER, 1990.12.31 - 1995.12.01
52 THE POPLARS WORDSLEY , STOURBRIDGE
DY8 5SN, WEST MIDLANDS
ERNEST WILLIAM COOK (dissolve)
Director, ENGINEER, 1990.12.31 - 1995.12.01
17 WHITEGATES ROAD , BILSTON
WV14 8XB, WEST MIDLANDS
IVAN DILWYN DYKE (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1995.12.01
19 ASHEN CLOSE SEDGLEY , DUDLEY
DY3 3UZ
TERENCE DAVID LEECE (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2002.04.01
22 COMPTON HILL DRIVE COMPTON , WOLVERHAMPTON
WV3 9DL

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Information about the Private Limited Company METAL PROFILES 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