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M.E.T. FURNACE CONSTRUCTION COMPANY LIMITED(THE)

Learn more about M.E.T. FURNACE CONSTRUCTION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 LANSDOWNE WORKSHOPS, LANSDOWNE MEWS, CHARLTON, LONDON, SE7 8AZ

M.E.T. FURNACE CONSTRUCTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00608026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.15
dissolution date: 2011.10.18
last member list: 2010.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4534 - Other building installation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.09

List of company documents:

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Find out more information about M.E.T. FURNACE CONSTRUCTION COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to M.E.T. FURNACE CONSTRUCTION COMPANY LIMITED(THE). 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.30
Form type: LATEST SOC
Document description: 30/10/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MALCOLM MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.10.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VALERIE MITCHELL / 01/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MALCOLM MITCHELL / 01/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, UNIT 9 THE LANSDOWNE WORKSHOPS, LANSDOWNE MEWS CHARLTON, LONDON, SE7 8AZ
Form type: 287
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, 21-25 WOODLAND GROVE, GREENWICH LONDON, SE10 9UL
Form type: 287
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/91 FROM:, 38 KING WILLIAM WALK, GREENWICH, LONDON SE10 9HU
Form type: 287
Date: 1991.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.09

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Company directors and board members:

BARBARA VALERIE MITCHELL (dissolve)
Secretary, RECEPTIONIST, 2002.11.22 - 2011.10.18
26 AUSTRAL CLOSE , SIDCUP
DA15 7LE, KENT
ALEXANDER MALCOLM MITCHELL (dissolve)
Director, 1991.10.08 - 2011.10.18
TREWENTON BICKLEY PARK ROAD , BROMLEY
BR1 2AY, KENT
ENGLAND
BARBARA VALERIE MITCHELL (dissolve)
Director, RECEPTIONIST, 2002.11.22 - 2011.10.18
26 AUSTRAL CLOSE , SIDCUP
DA15 7LE, KENT
GEORGE ALAN MATTHEWS (dissolve)
Secretary, 2000.11.04 - 2002.11.22
39 WALSBY DRIVE KEMSLEY , SITTINGBOURNE
ME10 2TT, KENT
ALEXANDER MALCOLM MITCHELL (dissolve)
Secretary, 1991.10.08 - 1991.10.09
26 AUSTRAL CLOSE , SIDCUP
DA15 7LE, KENT
MARIE STELLA MITCHELL (dissolve)
Secretary, 1991.10.09 - 2000.11.04
TREWENTON BICKLEY PARK ROAD , BROMLEY
BR1 2AY, KENT
GEORGE ALAN MATTHEWS (dissolve)
Director, ADMINISTRATOR, 1992.02.04 - 2002.11.22
39 WALSBY DRIVE KEMSLEY , SITTINGBOURNE
ME10 2TT, KENT
MARIE STELLA MITCHELL (dissolve)
Director, CE POUND LTD, 1991.10.08 - 2000.11.04
TREWENTON BICKLEY PARK ROAD , BROMLEY
BR1 2AY, KENT
WILLIAM GEORGE UNWIN (dissolve)
Director, RETIRED, 1991.10.08 - 1991.10.09
39 MARLBOROUGH LANE , LONDON
SE7 7DE

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Information about the Private Limited Company M.E.T. FURNACE CONSTRUCTION COMPANY LIMITED(THE) 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: 2016.05.21. Reload the data