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H N METALS LTD

Company number 04840771

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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)
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 10,689	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 10,689 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for Harry Christopher Needle on 29 March 2010	View PDF Director's details changed for Harry Christopher Needle on 29 March 2010 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	CH03	Secretary's details changed for Christine Anne Needle on 29 March 2010	View PDF Secretary's details changed for Christine Anne Needle on 29 March 2010 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA	View PDF Registered office changed on 13/12/07 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA - link opens in a new window - 1 page (1 page)
21 Aug 2007	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
18 Aug 2007	363s	Return made up to 22/07/07; no change of members	View PDF Return made up to 22/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2006	363s	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2005	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX	View PDF Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX - link opens in a new window - 1 page (1 page)
14 Jun 2005	363s	Return made up to 22/07/04; full list of members	View PDF Return made up to 22/07/04; full list of members - link opens in a new window - 6 pages (6 pages)

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