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SPECIAL METALS SUPPLIES LIMITED

Company number 04889711

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
01 Nov 2013 MR04 Satisfaction of charge 1 in full
04 Oct 2013 SH19 Statement of capital on 4 October 2013
  • GBP 1
01 Oct 2013 SH20 Statement by Directors
01 Oct 2013 CAP-SS Solvency Statement dated 23/09/13
01 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency statement approved & authority to file documents 23/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AP01 Appointment of Mr Andrew Jones as a director on 28 February 2013
05 Mar 2013 AP01 Appointment of Mr Alfred Bongers as a director on 28 February 2013
05 Mar 2013 TM01 Termination of appointment of Brian Edward Beckett as a director on 28 February 2013
05 Mar 2013 TM01 Termination of appointment of Kevin Joseph Sheehan as a director on 28 February 2013
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 TM02 Termination of appointment of Donna Needham as a secretary on 23 September 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AP03 Appointment of Donna Needham as a secretary
28 Mar 2011 TM02 Termination of appointment of Kevin Sheehan as a secretary
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 CH01 Director's details changed for Kevin Joseph Sheehan on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Brian Edward Beckett on 6 January 2010