| Name: |
METAL BOX MANUFACTURING LIMITED
METAL BOX MANUFACTURING LTD |
| Address: | UNIT 60, DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, CF71 7PY |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2023-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 | AA |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES | CS01 |
| 2022-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH SPENCE / 27/09/2021 | CH01 |
| 2021-11-09 | CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES | CS01 |
| 2021-11-09 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JAMES / 27/09/2021 | CH03 |
| 2020-11-05 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | CS01 |
| 2020-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | CS01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | CS01 |
| 2018-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | CS01 |
| 2017-11-16 | CESSATION OF RAYMOND KEITH SPENCE AS A PSC | PSC07 |
| 2017-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-10 | REGISTRATION OF A CHARGE / CHARGE CODE 049512290001 | MR01 |
| 2015-11-20 | 03/11/15 FULL LIST | AR01 |
| 2014-11-17 | 03/11/14 FULL LIST | AR01 |
| 2014-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-11-05 | 03/11/13 FULL LIST | AR01 |
| 2013-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-06 | 03/11/12 FULL LIST | AR01 |
| 2012-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012 | CH01 |
| 2011-11-09 | 03/11/11 FULL LIST | AR01 |
| 2011-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-31 | 03/11/10 FULL LIST | AR01 |
| 2010-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-18 | 03/11/09 FULL LIST | AR01 |
| 2009-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-21 | DIRECTOR APPOINTED MR ROBERT EDWARD JAMES | AP01 |
| 2008-11-21 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-05-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-08 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-06 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2004-01-06 | COMPANY NAME CHANGEDRKRE LIMITEDCERTIFICATE ISSUED ON 06/01/04 | CERTNM |
| 2004-11-11 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | DIRECTOR RESIGNED | 288b |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-31 | SECRETARY RESIGNED | 288b |
| 2003-12-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-02-16 05:01:08