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METAL FINISHING SUPPLIES LIMITED

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

Company details

NORTH STREET INDUSTRIAL ESTATE, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0AZ

METAL FINISHING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00916729
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1000
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MALPASS
Form type: TM01
Date: 2014.01.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.09
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, NORTH ST INDUSTRIAL ESTATE BRIDGTOWN, CANNOCK, STAFFS, WS11 0AZ, ENGLAND
Form type: 287
Date: 2009.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, NORTH ST. INDUSTRIAL ESTATE, BRIDGTOWN, CANNOCK, STAFFS, WS11 3AZ
Form type: 287
Date: 2009.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

CHRISTINA ISOBEL MALPASS (current)
Secretary, 1991.01.29
17 CANTERBURY CLOSE PELSALL , WALSALL
WS3 4PB, WEST MIDLANDS
ANDREW KEITH MALPASS (current)
Director, CONSULTANT, 2002.10.01
27 BRANSDALE ROAD , WALSALL
WS8 7SD, WEST MIDLANDS
CHRISTINA ISOBEL MALPASS (current)
Director, COMPANY SECRETARY, 1991.01.29
17 CANTERBURY CLOSE PELSALL , WALSALL
WS3 4PB, WEST MIDLANDS
MARK WILLIAM MALPASS (current)
Director, REPRESENTATIVE, 1998.01.15
63 BRANSDALE ROAD , WALSALL
WS8 7SD, WEST MIDLANDS
PETER MALCOLM MALPASS (current)
Director, CONSULTANT, 2002.10.01
17 CANTERBURY CLOSE , WALSALL
WS3 4PB, WEST MIDLANDS
MALCOLM WILLIAM MALPASS (resigned)
Director, 1991.01.29 - 2013.08.14
17 CANTERBURY CLOSE PELSALL , WALSALL
WS3 4PB, WEST MIDLANDS
MAURICE MICHAEL WARD (resigned)
Director, TECHNICAL/SALES DIRECTOR, 1998.01.15 - 2003.09.30
12 HOLDON CROFT ROSLISTON , SWADLINCOTE
DE12 8JR, DERBYSHIRE

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Information about the Private Limited Company METAL FINISHING SUPPLIES 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: 2016.06.17. Reload the data