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METAL TREATMENTS (BIRMINGHAM) LIMITED

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

Company details

P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR

METAL TREATMENTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00402569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.01
dissolution date: 2012.09.11
last member list: 2002.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.14
documents available: 1

Mortgages:

CASABLANCA INFORMATION LIMITED
DEBENTURE - Outstanding on 2002.05.29
CASABLANCA INFORMATION LIMITED
CHATTEL MORTGAGE - Outstanding on 2002.05.29
CB STEMBRIDGE AND DH STEMBRIDGE (AS TRUSTEES OF THE FORMER MTB (HOLDINGS) LIMITED SHAREHOLDERTRUST) AND OTHERS
CHATTEL MORTGAGE - Outstanding on 2002.05.29
CB STEMBRIDGE AND DH STEMBRIDGE (AS TRUSTEES OF THE FORMER MTB HOLDINGS LIMITED SHAREHOLDERSTRUST)
DEBENTURE - Outstanding on 2002.05.29
BIBBY FACTORS NORTHWEST LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
Form type: 4.68
Date: 2012.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011
Form type: 4.68
Date: 2011.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011
Form type: 4.68
Date: 2011.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2010
Form type: 4.68
Date: 2010.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2009
Form type: 4.68
Date: 2009.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009
Form type: 4.68
Date: 2009.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009
Form type: 4.68
Date: 2009.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2008:AMENDING FORM
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2007.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.01.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.24
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.02.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.29
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.16
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.06.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.04.15
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EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2004.04.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, CHERRYWOOD ROAD, BORDESLEY GREEN, BIRMINGHAM, WEST MIDLANDS B9 4XE
Form type: 287
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23

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Company directors and board members:

JAMES BROOKES (dissolve)
Secretary, CONSULTANT, 2002.05.21 - 2012.09.11
ARLEY HOUSE COMPA , KINVER
DY7 6RH, STAFFORDSHIRE
JAMES BROOKES (dissolve)
Director, CONSULTANT, 2002.05.21 - 2012.09.11
ARLEY HOUSE COMPA , KINVER
DY7 6RH, STAFFORDSHIRE
GRAHAM GEOFFREY HOBBS (dissolve)
Director, SALES, 2002.05.21 - 2012.09.11
8 ULEY ROAD , DURSLEY
GL11 4NL, GLOUCESTERSHIRE
BRIAN CHALLONER (dissolve)
Secretary, 1991.11.14 - 2002.05.21
11 RUSHWOOD CLOSE , WALSALL
WS4 2HS, WEST MIDLANDS
BRIAN CHALLONER (dissolve)
Director, FINANCIAL DIRECTOR, 1997.01.16 - 2002.05.21
11 RUSHWOOD CLOSE , WALSALL
WS4 2HS, WEST MIDLANDS
ANTHONY XAVIER LANCINA (dissolve)
Director, SALES DIRECTOR, 1997.01.16 - 2000.01.31
OLDBERROW CROFT ULLENHALL LANE ULLENHALL , SOLIHULL
B95 5PF, WEST MIDLANDS
JAMES KEVIN MCDONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2001.01.31
OLD TIMBERS LITTLE WITLEY , WORCESTER
WR6 6LL, WORCESTERSHIRE
CLIFFORD JOHN PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.03.31
THE OLD SCHOOL HOUSE CLAVERDON HENLEY IN ARDEN ,
CV35 9HX, WEST MIDLANDS
ROBERT LEONARD SAVAGE (dissolve)
Director, ENGINEER, 2002.05.21 - 2002.06.17
2 STIRLING DRIVE SUTTON HILL , TELFORD
TF7 4LT, SALOP
CHARLES BRIAN STEMBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2002.05.21
THE BUTTS BUTTS LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AQ, WEST MIDLANDS
DAVID HARRY STEMBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2002.05.21
THE COPPICE ULLENHALL LANE ULLENHALL , SOLIHULL
B95 5PW, WEST MIDLANDS
THERESE CECILIA STEMBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.10.04
THE COPPICE ULLENHALL , HENLEY IN ARDEN
B95 5PW, WARWICKSHIRE
JOHN HAROLD WRIGHT (dissolve)
Director, TECHNICAL DIRECTOR, 1999.01.01 - 2002.05.21
83 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2EE, WEST MIDLANDS

Companies near to METAL TREATMENTS (BIRMINGHAM) ltd.

Information about the Private Limited Company METAL TREATMENTS (BIRMINGHAM) 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: 2016.04.30. Reload the data