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SES METALS LTD

Company number 04998416

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 2.24B Administrator's progress report to 6 December 2011
12 Dec 2011 2.35B Notice of move from Administration to Dissolution on 6 December 2011
26 Aug 2011 2.24B Administrator's progress report to 26 July 2011
21 Apr 2011 2.23B Result of meeting of creditors
10 Mar 2011 2.17B Statement of administrator's proposal
07 Feb 2011 AD01 Registered office address changed from Sterling Works Ings Lane Rochdale Lancashire OL12 7LQ on 7 February 2011
04 Feb 2011 2.12B Appointment of an administrator
31 Jan 2011 TM02 Termination of appointment of Paul Shaw as a secretary
31 Jan 2011 TM01 Termination of appointment of Craig Jordison as a director
31 Jan 2011 TM01 Termination of appointment of Andrew Shaw as a director
31 Jan 2011 TM01 Termination of appointment of Paul Shaw as a director
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
20 May 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 168,784
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2009 363a Return made up to 17/12/08; no change of members
29 Sep 2008 288b Appointment Terminated Director andrea helyer
25 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
24 Jan 2008 363s Return made up to 17/12/07; no change of members
25 Apr 2007 AA Accounts for a small company made up to 31 December 2006
28 Feb 2007 395 Particulars of mortgage/charge