METAL SHOP FITTINGS LIMITED

Company number 09056124

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(15 pages)
22 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	(17 pages)
22 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Apr 2015	AD01	Registered office address changed from 1 St James Gate Newcastle upon Tyne NE1 4AD to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 19 April 2015	(2 pages)
15 Apr 2015	4.20	Statement of affairs with form 4.19	(9 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31	(1 page)
19 Mar 2015	AD01	Registered office address changed from Unit 10 Bentall Business Park Washington Tyne and Wear NE37 3JD United Kingdom to 1 St James Gate Newcastle upon Tyne NE1 4AD on 19 March 2015	(1 page)
17 Feb 2015	TM02	Termination of appointment of Shaun Peter Allen as a secretary on 13 February 2015	(1 page)
10 Oct 2014	AP03	Appointment of Mr Shaun Peter Allen as a secretary on 1 October 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of John Derek Newman as a secretary on 1 October 2014	(1 page)
02 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from Third Floor, Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to Unit 10 Bentall Business Park Washington Tyne and Wear NE37 3JD on 4 August 2014	(1 page)
04 Jul 2014	MR01	Registration of charge 090561240001	(21 pages)
03 Jul 2014	MR01	Registration of charge 090561240002	(26 pages)
27 Jun 2014	AP03	Appointment of Mr John Derek Newman as a secretary	(2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1,000	(25 pages)