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M & S METALS (LEOMINSTER) LIMITED

Company number 07771951

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 DS01 Application to strike the company off the register
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Mar 2016 CH01 Director's details changed for Liam Jonathon Mark Smith on 25 February 2016
21 Jan 2016 CH01 Director's details changed for James Aaron Kieran Smith on 1 December 2015
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
25 Sep 2013 CH01 Director's details changed for Liam Jonathon Mark Smith on 16 July 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
01 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,000
24 Oct 2011 AP01 Appointment of James Aaron Kieran Smith as a director
24 Oct 2011 AP01 Appointment of Liam Jonathon Mark Smith as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
24 Oct 2011 AP01 Appointment of Mr Mark Smith as a director
15 Sep 2011 TM01 Termination of appointment of Graham Stephens as a director
13 Sep 2011 NEWINC Incorporation