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MAINWARING METALS LIMITED

Company number 02288954

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2011 AD01 Registered office address changed from The Field House Johns Lane Dudley Port Tipton West Midlands DY4 7PT on 12 January 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23
03 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-03
  • GBP 100
03 May 2010 CH01 Director's details changed for Anna Partridge on 31 March 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 31/03/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from field house foundry john's lane dudley port,tipton west midlands
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363s Return made up to 31/03/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363s Return made up to 31/03/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 31/03/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2003 363s Return made up to 31/03/03; full list of members
17 Apr 2003 363(353) Location of register of members address changed
17 Apr 2003 363(190) Location of debenture register address changed