- Company Overview for J.P. MORGAN METALS & CONCENTRATES LIMITED (05522498)
- Filing history for J.P. MORGAN METALS & CONCENTRATES LIMITED (05522498)
- People for J.P. MORGAN METALS & CONCENTRATES LIMITED (05522498)
- Insolvency for J.P. MORGAN METALS & CONCENTRATES LIMITED (05522498)
- More for J.P. MORGAN METALS & CONCENTRATES LIMITED (05522498)
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
|
|
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
|
|
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
|
|
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 |