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GENERAL METAL HAVERHILL LIMITED

Company number 01282432

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
07 Jan 2017 4.33 Resignation of a liquidator
15 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AD01 Registered office address changed from 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 11 April 2016
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
08 Apr 2016 4.70 Declaration of solvency
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 300
14 Mar 2016 MR04 Satisfaction of charge 3 in full
13 Nov 2015 AD01 Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU to 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL on 13 November 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 300
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
01 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
28 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr William David Rose on 2 October 2009