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RADIANT METAL FINISHING PLC

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

Company details

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

RADIANT METAL FINISHING PLC on the map

Company type: Public Limited Company
Company number: 00392913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.01
dissolution date: 2009.11.20
last member list: 2006.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009
Form type: 4.68
Date: 2009.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009
Form type: 4.68
Date: 2009.06.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Form type: 287
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.07
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.07.27
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.18
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2002.10.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.09
£2.95
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ADOPT MEM AND ARTS 05/09/97
Form type: SRES01
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 37, HARLEY STREET,, LONDON W1N 2AD
Form type: 287
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.11.10

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Company directors and board members:

PETER FRANK REYNOLDS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.06.30 - 2009.11.20
82 AVONDALE DRIVE , LOUGHTON
IG10 3DQ, ESSEX
ENGLAND
FRANK CHRISTOPHER REYNOLDS (dissolve)
Director, 1991.09.28 - 2009.11.20
LING MERE VICARAGE LANE , CHIGWELL
IG7 6LQ, ESSEX
JOHN CHRISTOPHER REYNOLDS (dissolve)
Director, 1991.09.28 - 2009.11.20
2 ELMORES , LOUGHTON
IG10 1NS, ESSEX
PETER FRANK REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2009.11.20
82 AVONDALE DRIVE , LOUGHTON
IG10 3DQ, ESSEX
ENGLAND
DOUGLAS WILLIAM ARMOUR (dissolve)
Secretary, 1996.08.09 - 2003.06.30
DERAMORE HAM LANE ELSTEAD , GODALMING
GU8 6HG, SURREY
DEREK LARDER (dissolve)
Secretary, 1991.09.28 - 1996.08.09
37 HARLEY STREET , LONDON
W1N 2AD
DAVID JOSEPH BRADFORD (dissolve)
Director, DIRECTOR STOCKBROKER, 1991.09.28 - 1993.07.22
8 BEECH HOUSE HUTTON , BRENTWOOD
CM13 1AT, ESSEX
GEORGE WATTS COLLIS (dissolve)
Director, 1991.09.28 - 1994.04.17
40 RAMSAY GARDENS , ROMFORD
RM3 7NT, ESSEX
DEREK LARDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.09 - 2003.07.22
ROCK COTTAGE ROCK HILL WRANTAGE , TAUNTON
TA3 6DN, SOMERSET
ROBERT JOHN WILLIAMS (dissolve)
Director, DIRECTOR GENERAL MANAGER, 1991.09.28 - 1998.02.13
26 MORELAND WAY NORTH CHINGFORD , LONDON
E4 6SG

Companies near to RADIANT METAL FINISHING PLC

Information about the Public Limited Company RADIANT METAL FINISHING PLC 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: 2016.04.30. Reload the data