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WATFORD METAL INDUSTRY GROUP LIMITED

Company number 00365348

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2017 DS01 Application to strike the company off the register
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
21 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AD01 Registered office address changed from First Floor,St Giles' House 15/21 Victoria Road Bletchley Milton Keynes.MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2 November 2015
13 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 SH19 Statement of capital on 5 February 2015
  • GBP 1
20 Jan 2015 SH20 Statement by Directors
20 Jan 2015 CAP-SS Solvency Statement dated 12/01/15
20 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acc & capital redemption reserve be reduced 12/01/2015
16 Sep 2014 TM01 Termination of appointment of Kim Elizabeth Pither as a director on 16 September 2014
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 25,378
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mrs Anne Eunice Pither on 18 April 2013
07 Dec 2012 AA Accounts for a small company made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Kim Elizabeth Pither as a director
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 TM01 Termination of appointment of John Pither as a director
14 Feb 2011 TM02 Termination of appointment of John Pither as a secretary