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ALLOY STEEL RODS LIMITED

Company number 00757191

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 12 pages (12 pages)
29 Nov 2019	TM01	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019	View PDF Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	View PDF Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AD01	Registered office address changed from 15 Marylebone Road London NW1 5JD to 30 Millbank London SW1P 4WY on 28 November 2019	View PDF Registered office address changed from 15 Marylebone Road London NW1 5JD to 30 Millbank London SW1P 4WY on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	View PDF Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Commencement NO5, transitional provisions and savings 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Commencement NO5, transitional provisions and savings 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	View PDF Statement of capital on 4 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	View PDF Solvency Statement dated 04/10/19 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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ALLOY STEEL RODS LIMITED

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