- Company Overview for N.B. METALS LIMITED (02610330)
- Filing history for N.B. METALS LIMITED (02610330)
- People for N.B. METALS LIMITED (02610330)
- Charges for N.B. METALS LIMITED (02610330)
- Insolvency for N.B. METALS LIMITED (02610330)
- More for N.B. METALS LIMITED (02610330)
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) |
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16 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2016 | |
11 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2015 | |
30 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2014 | |
07 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2013 | |
10 Jan 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
12 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2012 | RESOLUTIONS |
Resolutions
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29 Mar 2012 | AD01 | Registered office address changed from Regency House 33 Wood Street Barnet London EN5 4BE on 29 March 2012 | |
23 Feb 2012 | TM01 | Termination of appointment of Eric Mcintyre as a director | |
15 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Nov 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 | |
04 Oct 2011 | AP01 | Appointment of Mr Eric Martin Mcintyre as a director | |
14 Jul 2011 | AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-07-14
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|
14 Jul 2011 | CH01 | Director's details changed for Mr Gerard Christopher Hurrell on 13 May 2011 | |
31 Mar 2011 | AP01 | Appointment of Mr John Mitchell as a director | |
03 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
13 Jan 2011 | TM01 | Termination of appointment of Gary Major as a director | |
13 Jan 2011 | TM02 | Termination of appointment of Gary Major as a secretary | |
30 Sep 2010 | CH01 | Director's details changed for Mr Gerard Christopher Hurrell on 14 July 2010 | |
30 Sep 2010 | CH01 | Director's details changed for Mr Gerard Christopher Hurrell on 14 July 2010 | |
14 Jul 2010 | CH01 | Director's details changed for Mr Gerard Christopher Hurrell on 9 July 2010 | |
02 Jul 2010 | AA | Full accounts made up to 30 September 2009 |