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PRESSED METAL PRODUCTS LIMITED

Company number 00705910

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
12 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 35,000
12 Jul 2016 TM01 Termination of appointment of Robert Alistair Henworth as a director on 31 October 2015
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 35,000
06 May 2015 AP01 Appointment of Mr Nigel Frederick Luckett as a director on 1 May 2015
06 May 2015 AP03 Appointment of Mr Roger John Varley as a secretary on 1 May 2015
06 May 2015 AP01 Appointment of Mr Roger John Varley as a director on 1 May 2015
06 May 2015 TM02 Termination of appointment of Robert Alistair Henworth as a secretary on 1 May 2015
06 May 2015 AD01 Registered office address changed from Unit 5 Heath St Ind Estate Abberley Street Smethwick West Midlands B66 2QL to 235 Icknield Street Hockley Birmingham West Midlands B18 6QU on 6 May 2015
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 MR04 Satisfaction of charge 1 in full
24 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 35,000
02 Jul 2013 TM01 Termination of appointment of David Goff as a director
02 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 TM01 Termination of appointment of Laura Henworth as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Ann Simmons as a director
29 Feb 2012 CH01 Director's details changed for Mr Robert Alistair Henworth on 29 February 2012
29 Feb 2012 CH03 Secretary's details changed for Mr Robert Alistair Henworth on 29 February 2012