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TATA INTERNATIONAL METALS (UK) LIMITED

Company number 02755939

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	View PDF Liquidators' statement of receipts and payments to 26 June 2023 - link opens in a new window - 15 pages (15 pages)
08 Jul 2022	AD01	Registered office address changed from 30 Stamford Street South Bank London SE1 9LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 July 2022	View PDF Registered office address changed from 30 Stamford Street South Bank London SE1 9LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27 - link opens in a new window - 1 page (1 page)
08 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 1.00	View PDF Statement of capital on 16 March 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2022	CAP-SS	Solvency Statement dated 11/03/22	View PDF Solvency Statement dated 11/03/22 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MR04	Satisfaction of charge 027559390002 in full	View PDF Satisfaction of charge 027559390002 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 027559390007 in full	View PDF Satisfaction of charge 027559390007 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 027559390008 in full	View PDF Satisfaction of charge 027559390008 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR04	Satisfaction of charge 027559390005 in full	View PDF Satisfaction of charge 027559390005 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR04	Satisfaction of charge 027559390006 in full	View PDF Satisfaction of charge 027559390006 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR04	Satisfaction of charge 027559390004 in full	View PDF Satisfaction of charge 027559390004 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Ajay Murlidhar Ponkshe as a director on 13 May 2021	View PDF Termination of appointment of Ajay Murlidhar Ponkshe as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CH01	Director's details changed for Mr John Edward Morton Caouki on 3 September 2020	View PDF Director's details changed for Mr John Edward Morton Caouki on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Ajay Murlidhar Ponkshe on 3 September 2020	View PDF Director's details changed for Mr Ajay Murlidhar Ponkshe on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Anand Sen on 3 September 2020	View PDF Director's details changed for Anand Sen on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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