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AB METAL SOLUTIONS LIMITED

Company number 05343850

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2017 LIQ01 Declaration of solvency
20 Jun 2017 AD01 Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 June 2017
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-25
19 May 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Anthony Barker on 26 January 2010
23 Feb 2010 CH01 Director's details changed for Sandra Barker on 26 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009