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ECKA MBC METAL POWDERS LIMITED

Company number 04293418

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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 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2013	4.71	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 - 7 pages (7 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 23 pages (23 pages)
10 Jan 2013	AD01	Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX on 10 January 2013	View PDF Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Eva Monica Kalawski as a director on 17 December 2012	View PDF Termination of appointment of Eva Monica Kalawski as a director on 17 December 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 100	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sec 175(5)a & sec 1162 23/11/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sec 175(5)a & sec 1162 23/11/2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 30 pages (30 pages)
18 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AP01	Appointment of Ian Michael Stuart Downie as a director	View PDF Appointment of Ian Michael Stuart Downie as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AP01	Appointment of Eva Monica Kalawski as a director	View PDF Appointment of Eva Monica Kalawski as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AP03	Appointment of Eva Monica Kalawski as a secretary	View PDF Appointment of Eva Monica Kalawski as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2010	TM01	Termination of appointment of Gert Rohrseitz as a director	View PDF Termination of appointment of Gert Rohrseitz as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	TM02	Termination of appointment of Matthew Herbert as a secretary	View PDF Termination of appointment of Matthew Herbert as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	TM01	Termination of appointment of Thomas Gmoehling as a director	View PDF Termination of appointment of Thomas Gmoehling as a director - link opens in a new window - 1 page (1 page)

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