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METAL INTERESTS (NORTHERN) LIMITED

Company number 04273720

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
28 Jun 2011 AA Accounts for a dormant company made up to 28 January 2011
14 Feb 2011 AD01 Registered office address changed from 10 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7DU United Kingdom on 14 February 2011
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 4.70 Declaration of solvency
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-28
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 CH03 Secretary's details changed for Mrs Philippa Jane Brewster on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Patrick John Knowles on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Roger Anthony Brewster on 4 October 2010
04 Oct 2010 AD01 Registered office address changed from Hills Barn Appledram Lane South Chichester W Sussex PO20 7EG on 4 October 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 1,001
12 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Oct 2009 CH03 Secretary's details changed for Mrs Philippa Jane Brewster on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Patrick John Knowles on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Roger Anthony Brewster on 21 October 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
04 Aug 2009 AA Accounts for a medium company made up to 31 January 2009
13 Jan 2009 353 Location of register of members
28 Aug 2008 363a Return made up to 20/08/08; full list of members
28 Jul 2008 AA Accounts for a medium company made up to 31 January 2008
28 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08