- Company Overview for B METALS LIMITED (00339016)
- Filing history for B METALS LIMITED (00339016)
- People for B METALS LIMITED (00339016)
- Charges for B METALS LIMITED (00339016)
- Insolvency for B METALS LIMITED (00339016)
- More for B METALS LIMITED (00339016)
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) |
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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
|
|
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
|
|
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 |