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GLYNNS METAL RECYCLING LIMITED

Company number 06953461

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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)
14 May 2017 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2016 AD01 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 8 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
22 Oct 2015 AP01 Appointment of Mrs Elaine Suzanne Glynn as a director on 20 October 2015
27 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 150,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 150,000
08 Jul 2014 AD01 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014
01 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014
18 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
15 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Paul Glynn on 6 July 2010
29 Jul 2009 88(2) Ad 06/07/09\gbp si 149999@1=149999\gbp ic 1/150000\
29 Jul 2009 123 Nc inc already adjusted 06/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2009 288a Secretary appointed mrs elaine glynn
09 Jul 2009 288a Director appointed mr paul glynn