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EQUIMET LIMITED

Company number 05372571

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
11 Mar 2010 600 Appointment of a voluntary liquidator
12 Feb 2010 AD01 Registered office address changed from Tyler Street Sheffield South Yorkshire S9 1GL on 12 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 22/02/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 22/02/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 22/02/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 395 Particulars of mortgage/charge
20 Mar 2006 363a Return made up to 22/02/06; full list of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
03 May 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
27 Apr 2005 CERTNM Company name changed wakeco (275) LIMITED\certificate issued on 27/04/05
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed;new director appointed
16 Apr 2005 395 Particulars of mortgage/charge
22 Feb 2005 NEWINC Incorporation