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TOM MARTIN METAL HOLDINGS LIMITED

Company number 06532751

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
05 Sep 2023 MR04 Satisfaction of charge 1 in full
05 Sep 2023 MR04 Satisfaction of charge 065327510005 in full
11 Aug 2023 MR04 Satisfaction of charge 065327510006 in full
11 Aug 2023 MR04 Satisfaction of charge 065327510007 in full
01 Aug 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
21 Nov 2022 CC04 Statement of company's objects
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 MR01 Registration of charge 065327510006, created on 11 November 2022
21 Nov 2022 MR01 Registration of charge 065327510007, created on 11 November 2022
16 Nov 2022 MR04 Satisfaction of charge 065327510003 in full
15 Nov 2022 TM01 Termination of appointment of Alan Slater as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Colin Mcneill as a director on 11 November 2022
15 Nov 2022 PSC07 Cessation of George Edward Brettle as a person with significant control on 11 November 2022
15 Nov 2022 MR01 Registration of charge 065327510005, created on 11 November 2022
18 Aug 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 MR04 Satisfaction of charge 065327510004 in full
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019