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METALS (NW) LTD

Company number 07360139

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
20 Oct 2011 AP01 Appointment of Mr Staphen De-Matteo as a director on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of John Fairclough as a director on 19 October 2011
20 Oct 2011 TM01 Termination of appointment of Michael Anthony Davidson as a director on 19 October 2011
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 25,000
05 Oct 2011 CH01 Director's details changed for Mr John Fairclough on 31 August 2011
20 Apr 2011 AP03 Appointment of Mr Stephen Anthony De-Matteo as a secretary
20 Apr 2011 TM02 Termination of appointment of Michael Middleton as a secretary
28 Mar 2011 AP03 Appointment of Mr Michael Middleton as a secretary
28 Mar 2011 TM02 Termination of appointment of John Fairclough as a secretary
28 Mar 2011 TM01 Termination of appointment of Simon James Weighell as a director
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 50,000
14 Sep 2010 AP03 Appointment of Mr John Fairclough as a secretary
13 Sep 2010 AP01 Appointment of Mr Michael Anthony Davidson as a director
31 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)