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KLOCKNER METAL SERVICES LIMITED

Company number 01019824

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2012 4.70 Declaration of solvency
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-05
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 100
11 Oct 2012 SH20 Statement by Directors
11 Oct 2012 CAP-SS Solvency Statement dated 24/09/12
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 27/09/2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mrs Nichola Skelton as a director
08 Jul 2011 TM02 Termination of appointment of Karen Devonport as a secretary
08 Jul 2011 TM01 Termination of appointment of Karen Devonport as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr George Clinton Jones on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Philip Forster on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mrs Karen Devonport on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Kakha Avaliani on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mrs Karen Devonport on 10 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Mr Kakha Avaliani as a director
05 Jul 2010 TM01 Termination of appointment of Martin Joyce as a director
11 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders