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B METALS LIMITED

Company number 00339016

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 600 Appointment of a voluntary liquidator
08 Aug 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AC92 Restoration by order of the court
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 CH03 Secretary's details changed for Mr Hamish Terence Kinnear Brown on 12 May 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
11 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2010 AD01 Registered office address changed from Bilston Lane Willenhall West Midlands WV13 2QE on 24 November 2010
24 Nov 2010 4.70 Declaration of solvency
24 Nov 2010 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
24 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 AP01 Appointment of Mr Geoffrey Charles Leacroft Rowan as a director
18 Nov 2010 AP01 Appointment of Mr Neil David Rosen as a director
18 Nov 2010 TM01 Termination of appointment of Giles Robbins as a director
18 Nov 2010 TM01 Termination of appointment of Michael Oppenheimer as a director
18 Nov 2010 TM01 Termination of appointment of Hamish Brown as a director
10 May 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 146,500
11 Feb 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 01/10/08; full list of members