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ROLLED ALLOYS MELTING LTD

Company number 01225625

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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)
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.71	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 - 7 pages (7 pages)
16 Jun 2014	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 16 June 2014	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 16 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AD01	Registered office address changed from Walker Industrial Park Guide Blackburn Lancashire BB1 2QE on 16 June 2014	View PDF Registered office address changed from Walker Industrial Park Guide Blackburn Lancashire BB1 2QE on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 150	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 150 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AP01	Appointment of Mr David O'keeffe as a director on 28 June 2013	View PDF Appointment of Mr David O'keeffe as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP03	Appointment of Mr David O'keeffe as a secretary on 28 June 2013	View PDF Appointment of Mr David O'keeffe as a secretary on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Thomas John Nichol as a director on 28 June 2013	View PDF Termination of appointment of Thomas John Nichol as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Shaun Anthony Hussey as a director on 28 June 2013	View PDF Termination of appointment of Shaun Anthony Hussey as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mr Hans Buijnsters as a director on 28 June 2013	View PDF Appointment of Mr Hans Buijnsters as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM02	Termination of appointment of Bryan Peters as a secretary on 28 June 2013	View PDF Termination of appointment of Bryan Peters as a secretary on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Bryan Peters as a director on 28 June 2013	View PDF Termination of appointment of Bryan Peters as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of Ian Paterson Dick Russell as a director on 31 July 2012	View PDF Termination of appointment of Ian Paterson Dick Russell as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-23 - link opens in a new window - 1 page (1 page)
05 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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