Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Oct 2024 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 3 October 2024
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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 January 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-20
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2023 |
LIQ01 |
Declaration of solvency
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13 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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18 Jan 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 January 2021
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12 Jun 2020 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 9 December 2019
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11 Jun 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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03 Feb 2020 |
PSC07 |
Cessation of Stig Magnus Rene as a person with significant control on 17 November 2016
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03 Feb 2020 |
PSC02 |
Notification of General Electric Company as a person with significant control on 17 November 2016
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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30 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Tristan Keith Chubb on 9 November 2018
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09 Nov 2018 |
CERTNM |
Company name changed arcam cad to metal LIMITED\certificate issued on 09/11/18
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NM04 ‐
Change of name by provision in articles
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09 Nov 2018 |
AP01 |
Appointment of Mr Neil Siddons as a director on 9 November 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from , Unit 3 Benford Court, Cape Road, Warwick, Warwickshire, CV34 5DA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 November 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Nigel Kenneth Bunt as a director on 8 June 2018
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