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WYATT METAL SERVICES LIMITED

Company number 02637549

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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)
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2015
14 Nov 2014 AD01 Registered office address changed from Unit 7 Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ United Kingdom to Langley House Park Road East Finchley London N2 8EY on 14 November 2014
13 Nov 2014 4.20 Statement of affairs with form 4.19
13 Nov 2014 600 Appointment of a voluntary liquidator
13 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06
17 Sep 2013 MR01 Registration of charge 026375490001
31 Dec 2012 TM01 Termination of appointment of James Wyeth as a director
17 Oct 2012 AD01 Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 17 October 2012
03 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1,000
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Colin Frederick Atterbury on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Mr James Richard Wyeth on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 14/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2009 363a Return made up to 14/08/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006