HERSHAM B MELTING LIMITED

Company number 00165697

Date	Type	Description	View / Download
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Jan 2012	AD01	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH England on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
20 Dec 2011	AP01	Appointment of Morag Hale as a director on 19 December 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of William Sones Woof as a director on 19 December 2011	(1 page)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 4,914,024	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Barry Andrew King on 21 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr William Sones Woof on 21 June 2010	(2 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP	(1 page)
29 Jun 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
05 Apr 2008	CERTNM	Company name changed aalco metals (dormant) LIMITED\certificate issued on 10/04/08	(2 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)