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DC METALS LIMITED

Company number 05786271

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2013 4.68 Liquidators' statement of receipts and payments to 16 February 2013
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
02 Jun 2011 TM01 Termination of appointment of David Suckley as a director
25 Feb 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
03 Feb 2011 AD01 Registered office address changed from Unit 18 Phoenix Business Park Hinckley Leicestershire LE10 3BY on 3 February 2011
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 2
22 Apr 2010 CH01 Director's details changed for David John Suckley on 19 April 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 19/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Dec 2008 288b Appointment Terminated Director christopher grant
11 Dec 2008 288b Appointment Terminated Secretary natalie grant
24 Nov 2008 287 Registered office changed on 24/11/2008 from 4 cromarty drive hinckley leics LE10 0RX
23 Apr 2008 363a Return made up to 19/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 19/04/07; full list of members
30 Apr 2007 288c Secretary's particulars changed
09 May 2006 288b Secretary resigned
09 May 2006 288b Director resigned
09 May 2006 288a New secretary appointed