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METALS RECOVERY LIMITED

Company number 06511471

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 250
22 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 250
23 Aug 2011 SH02 Sub-division of shares on 15 August 2011
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Francis Madden on 10 October 2009
23 Feb 2010 CH01 Director's details changed for Professor Przemyslaw Los on 10 October 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 2
12 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Feb 2009 363a Return made up to 21/02/09; full list of members
23 Feb 2009 353 Location of register of members
23 Feb 2009 288a Director appointed mr francis john madden
23 Feb 2009 288a Secretary appointed mr francis john madden
23 Feb 2009 190 Location of debenture register
23 Feb 2009 287 Registered office changed on 23/02/2009 from farm cottage, bylam lane chelmondiston ipswich IP9 1HN
19 May 2008 288a Director appointed professor przemyslaw los
24 Feb 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
24 Feb 2008 288b Appointment Terminated Director incorporate directors LIMITED
21 Feb 2008 NEWINC Incorporation