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TOM MARTIN METAL HOLDINGS 2011 LIMITED

Company number 07574666

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 075746660005 in full	View PDF Satisfaction of charge 075746660005 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 075746660006 in full	View PDF Satisfaction of charge 075746660006 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 075746660007 in full	View PDF Satisfaction of charge 075746660007 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1	View PDF Statement of capital on 28 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 075746660006, created on 11 November 2022	View PDF Registration of charge 075746660006, created on 11 November 2022 - link opens in a new window - 56 pages (56 pages)
21 Nov 2022	MR01	Registration of charge 075746660007, created on 11 November 2022	View PDF Registration of charge 075746660007, created on 11 November 2022 - link opens in a new window - 56 pages (56 pages)
17 Nov 2022	PSC07	Cessation of George Edward Brettle as a person with significant control on 11 November 2022	View PDF Cessation of George Edward Brettle as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR04	Satisfaction of charge 075746660003 in full	View PDF Satisfaction of charge 075746660003 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Colin Mcneill as a director on 11 November 2022	View PDF Termination of appointment of Colin Mcneill as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Alan Slater as a director on 11 November 2022	View PDF Termination of appointment of Alan Slater as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Colin Mcneill as a person with significant control on 11 November 2022	View PDF Cessation of Colin Mcneill as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Alan Slater as a person with significant control on 11 November 2022	View PDF Cessation of Alan Slater as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR01	Registration of charge 075746660005, created on 11 November 2022	View PDF Registration of charge 075746660005, created on 11 November 2022 - link opens in a new window - 21 pages (21 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)

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