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J.P. MORGAN METALS & CONCENTRATES LIMITED

Company number 05522498

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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)
16 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2011 4.70 Declaration of solvency
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-18
15 Oct 2010 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 15 October 2010
07 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
09 Aug 2010 CH01 Director's details changed for Philip James Bacon on 1 July 2010
09 Aug 2010 CH01 Director's details changed for Marcelo Xavier Parra on 1 July 2010
05 Jul 2010 CERTNM Company name changed rbs sempra metals & concentrates LTD\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
05 Jul 2010 CONNOT Change of name notice
01 Jul 2010 AP04 Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary
01 Jul 2010 TM02 Termination of appointment of Limor Nissan as a secretary
28 Aug 2009 363a Return made up to 29/07/09; full list of members
14 Jul 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288b Appointment Terminated Director david messer
19 Jan 2009 288b Appointment Terminated Director paul stevelman
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 111 old broad street london EC2N 1SG
30 Jul 2008 363a Return made up to 29/07/08; full list of members
06 May 2008 MA Memorandum and Articles of Association
01 May 2008 CERTNM Company name changed sempra metals & concentrates LTD\certificate issued on 01/05/08