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MCARTHUR STEEL & METAL LIMITED

Learn more about MCARTHUR STEEL & METAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WILLOW CLOSE, WARMLEY, BRISTOL, BS30 5HZ

MCARTHUR STEEL & METAL LIMITED on the map

Company type: Private Limited Company
Company number: 00702404
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.09.05
last member list: 2014.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.26
overdue: OVERDUE
last made update: 2014.10.12
documents available: 1

Mortgages:

TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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INSOLVENCY:HARD COPY OF FORM L64.04 - DEFERRAL OF DISSOLUTION
Form type: LIQ MISC
Date: 2016.10.06
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/05/2019: DEFER TO 19/05/2019
Form type: L64.04
Date: 2016.09.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.08.18
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/05/2017: DEFER TO 19/05/2017
Form type: L64.04
Date: 2015.08.18
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.06.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.05.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.12
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12/10/14 FULL LIST
Form type: AR01
Date: 2015.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.02
Form type: LATEST SOC
Document description: 02/01/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROBIN DENNIS MCARTHUR / 01/06/2014
Form type: CH01
Date: 2015.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, FOUNDRY LANE, DEEP PIT ROAD, FISHPONDS TRADING EST, BRISTOL, BS5 7UE
Form type: AD01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007024040001
Form type: MR01
Date: 2014.04.10
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DENNIS MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
Form type: AP01
Date: 2012.01.04
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN DENNIS MCARTHUR / 09/11/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DIRECTOR APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1991.10.12
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
JAMES JOHN DENNIS MCARTHUR (dissolve)
Director, 1991.10.12
HOLLY COTTAGE, WHITELYE, CATBROOK , MONMOUTHSHIRE
NP16 6NP, GWENT
SAM ROBIN DENNIS MCARTHUR (dissolve)
Director, 2011.03.18
45A SCHUBERT ROAD , LONDON
SW15 2QT
ENGLAND
MARTYN JOHN TUFFERY (dissolve)
Director, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1993.07.31 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
ROBERT BAWDEN WILKINSON (dissolve)
Secretary, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON
GRAHAM PETER HUNT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.12 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
THOMAS PARKINSON STRAUGHTON (dissolve)
Director, WHOLESALER, 1991.10.12 - 1992.12.31
RONVILLE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8EG, WORCESTERSHIRE
ROBERT BAWDEN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON

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Information about the Private Limited Company MCARTHUR STEEL & METAL 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: 2016.12.01.