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ENDURMETA LTD

Company number 07075430

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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)
19 Nov 2018 AD01 Registered office address changed from Canalside Industrial Estate Oil Sites Road Ellesmere Port Cheshire CH65 4EN to Unit a-D Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ on 19 November 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 PSC07 Cessation of Thomas Ian Glassbrook as a person with significant control on 12 November 2018
13 Nov 2018 PSC07 Cessation of Graham Glassbrook as a person with significant control on 12 November 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 PSC01 Notification of Graham Glassbrook as a person with significant control on 12 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 PSC01 Notification of Thomas Ian Glassbrook as a person with significant control on 12 November 2017
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Thomas Ian Glassbrook on 21 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 75,100
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 75,100
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 75,100
16 Nov 2013 MR01 Registration of charge 070754300009
16 Nov 2013 MR01 Registration of charge 070754300008
06 Nov 2013 MR01 Registration of charge 070754300007
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Aug 2013 MR01 Registration of charge 070754300006