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"UNIT" METAL CONSTRUCTIONS CO. LIMITED

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

Company details

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB

"UNIT" METAL CONSTRUCTIONS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00417278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.14
dissolution date: 2014.12.08
last member list: 2011.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1954.02.09
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.11.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.09.03

List of company documents:

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Find out more information about "UNIT" METAL CONSTRUCTIONS CO. LIMITED. Our website makes it possible to view other available documents related to "UNIT" METAL CONSTRUCTIONS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
Form type: 4.68
Date: 2013.09.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.09
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, UNIT METAL CONSTRUCTIONS CO. LTD DALE STREET, BILSTON, WEST MIDLANDS, WV14 7JY
Form type: AD01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.13
Form type: LATEST SOC
Document description: 13/10/11 STATEMENT OF CAPITAL;GBP 600
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SECRETARY'S CHANGE OF PARTICULARS / KERRY ANGELA SHELLEY / 27/09/2011
Form type: CH03
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.03
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM CARTWRIGHT / 06/10/2009
Form type: CH01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, FAULKNERS ACCOUNTANTS SUITE 29 THE SATURN CENTRE, SPRING ROAD ETTINGSHALL, WOLVERHAMPTON, WV4 6JX, UNITED KINGDOM
Form type: 287
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, DALE STREET,, BILSTON,, STAFFS, WV14 7JY
Form type: 287
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/12/94
Form type: SRES01
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

KERRY ANGELA SHELLEY (dissolve)
Secretary, 2001.03.16 - 2014.12.08
39 HIMLEY CLOSE, CHESTNUT WALK. , BILSTON
WV14 0LJ, WEST MIDLANDS
GEOFFREY GRAHAM CARTWRIGHT (dissolve)
Director, 1991.10.15 - 2014.12.08
8 GRAFTON PLACE , BILSTON
WV14 6LH, WEST MIDLANDS
CYRIL CARTWRIGHT (dissolve)
Secretary, 1991.10.15 - 1994.02.21
230 MOSELEY ROAD , BILSTON
WV14 6JG, WEST MIDLANDS
GEOFFREY GRAHAM CARTWRIGHT (dissolve)
Secretary, 1994.02.21 - 2001.03.16
8 GRAFTON PLACE , BILSTON
WV14 6LH, WEST MIDLANDS
ANTHONY ADEN DAVID CARTWRIGHT (dissolve)
Director, 1991.10.15 - 2001.03.16
PENRHYN ALEXANDRA PLACE , BILSTON
WV14 6NB, WEST MIDLANDS
CYRIL CARTWRIGHT (dissolve)
Director, 1991.10.15 - 1994.12.02
230 MOSELEY ROAD , BILSTON
WV14 6JG, WEST MIDLANDS

Companies near to "UNIT" METAL CONSTRUCTIONS CO. ltd.

Information about the Private Limited Company "UNIT" METAL CONSTRUCTIONS 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: 2016.05.02. Reload the data