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N.B. METALS LIMITED

Company number 02610330

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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