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SPACEMAKER MEZZANINE FLOORS LIMITED

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

Company details

RECTORY COURT, OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B48 7SX

SPACEMAKER MEZZANINE FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00409174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.26
dissolution date: 2013.08.24
last member list: 2011.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
Form type: 4.68
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH, ROAD, KINGS NORTON, BIRMINHAM, WEST MIDLANDS, B38 9PN
Form type: AD01
Date: 2011.11.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.05
Form type: LATEST SOC
Document description: 05/07/11 STATEMENT OF CAPITAL;GBP 11000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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COMPANY NAME CHANGED COOPER COATED COIL LIMITED, CERTIFICATE ISSUED ON 15/09/10
Form type: CERTNM
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES15
Document description: CHANGE OF NAME 31/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.07
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TRANTER
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TOMLINSON
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK CRAWFORD
Form type: TM01
Date: 2010.04.21
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES13
Document description: SENIOR FACILITY AGREEEMNT CROSS GUARN DEBENTURE
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.19
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR RONALD BROOK CARTER
Form type: 288b
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN JAMES FARRIMOND LOGGED FORM
Form type: 288b
Date: 2008.08.06
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, COOPER COATED COIL LTD, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DJ
Form type: 287
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/05
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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COMPANY NAME CHANGED, FOODS MORE FUN LIMITED, CERTIFICATE ISSUED ON 25/01/05
Form type: CERTNM
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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COMPANY NAME CHANGED, T.MARSHLAIN AND COMPANY LIMITED, CERTIFICATE ISSUED ON 28/05/03
Form type: CERTNM
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09

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Company directors and board members:

NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2013.08.24
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2013.08.24
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2013.08.24
THE MEWS HOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
JOHN MICHAEL HARRISON (dissolve)
Secretary, 1991.06.07 - 2000.12.31
21 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6HB, WEST MIDLANDS
TERRY RYAN JONES (dissolve)
Secretary, 2000.12.31 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2004.05.25 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
RONALD HEDLEY BROOK CARTER (dissolve)
Director, 2005.05.23 - 2008.07.31
LONG ACRE ROWNEY GREEN LANE , ALVECHURCH
B48 7QF, WEST MIDLANDS
DEREK JOHN CRAWFORD (dissolve)
Director, 2005.05.23 - 2010.04.16
45 LEIGH ROAD , WALSALL
WS4 2DT, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Director, 2005.01.13 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
WILSON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.12.31
ATALANTA BOWDEN ROAD THORPE LANGTON , MARKET HARBOROUGH
LE16 7TP, LEICESTERSHIRE
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
STEVEN JONATHAN TOMLINSON (dissolve)
Director, 2005.05.23 - 2010.05.31
27 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
KEVIN DAVID TRANTER (dissolve)
Director, 2005.05.23 - 2010.05.31
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE

Companies near to SPACEMAKER MEZZANINE FLOORS ltd.

Information about the Private Limited Company SPACEMAKER MEZZANINE FLOORS 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: 2016.05.01. Reload the data