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SES MULTI METAL STOCK LIMITED

Company number 07228721

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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 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 AM10 Administrator's progress report
14 Feb 2018 AM23 Notice of move from Administration to Dissolution
20 Sep 2017 AM10 Administrator's progress report
17 Aug 2017 AM19 Notice of extension of period of Administration
16 Mar 2017 2.24B Administrator's progress report to 9 February 2017
28 Oct 2016 AD01 Registered office address changed from Sterling Works Ings Lane Rochdale Lancashire OL12 7LQ to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 28 October 2016
26 Oct 2016 F2.18 Notice of deemed approval of proposals
12 Oct 2016 2.17B Statement of administrator's proposal
08 Sep 2016 2.12B Appointment of an administrator
12 Jul 2016 TM01 Termination of appointment of Steven Paul Lilley as a director on 10 June 2016
21 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200,000
07 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200,000
22 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2014
13 Oct 2014 MR04 Satisfaction of charge 2 in full
29 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2012 AA Accounts for a small company made up to 30 April 2012