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THE METAL MACHINERY COMPANY LIMITED

Company number 05058342

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
27 Jan 2016 AD01 Registered office address changed from Unit B Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE to Unit B Copley Hill Trading Estate Whitehall Road Leeds W Yorks LS12 1HE on 27 January 2016
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 4.20 Statement of affairs with form 4.19
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 400,000.00
31 Mar 2015 SH20 Statement by Directors
31 Mar 2015 SH19 Statement of capital on 31 March 2015
  • GBP 80,000
31 Mar 2015 CAP-SS Solvency Statement dated 25/03/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 80,000
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 TM01 Termination of appointment of John Richard Lee as a director on 13 October 2014
06 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 80,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 MR01 Registration of charge 050583420003
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 TM02 Termination of appointment of David Parker as a secretary
19 Jul 2012 AP03 Appointment of Mr Brian Manson as a secretary
19 Jul 2012 TM02 Termination of appointment of David Parker as a secretary