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CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)

Company number 00163485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2012 AD01 Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate Londonec2N 3Ah on 24 December 2012
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-11
19 Dec 2012 4.70 Declaration of solvency
26 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 500,000
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
10 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Neil David Rosen on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009
20 Apr 2009 363a Return made up to 14/04/09; full list of members
11 Feb 2009 AA Full accounts made up to 31 December 2008
24 Apr 2008 363a Return made up to 14/04/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 December 2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members
21 Mar 2007 AA Accounts made up to 31 December 2006
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
02 May 2006 363a Return made up to 14/04/06; full list of members
02 May 2006 AA Full accounts made up to 31 December 2005