CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)

Company number 00163485

Date	Type	Description	View / Download
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
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	(2 pages)
19 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11	(1 page)
19 Dec 2012	4.70	Declaration of solvency	(3 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
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	(3 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(6 pages)
06 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Neil David Rosen on 23 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009	(1 page)
20 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
11 Feb 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
24 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
16 Apr 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
21 Mar 2007	AA	Accounts made up to 31 December 2006	(6 pages)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	(6 pages)

• 1
• 2
• 3
• 4

Next