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DRESDNER KLEINWORT METALS LIMITED

Company number 00872309

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2010 4.70 Declaration of solvency
03 Mar 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-24
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Andrew John Stevens on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009
13 Oct 2009 CH01 Director's details changed for James Cameron Wall on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Stevens on 1 October 2009
15 May 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 01/04/09; full list of members
29 May 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
24 Sep 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 288a New director appointed
21 Jun 2007 288c Secretary's particulars changed
16 Apr 2007 363a Return made up to 01/04/07; full list of members
16 Apr 2007 353 Location of register of members
21 Sep 2006 MA Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed dresdner kleinwort wasserstein m etals LIMITED\certificate issued on 18/09/06
12 Jul 2006 AA Accounts made up to 31 December 2005
12 May 2006 287 Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
12 May 2006 288a New director appointed
19 Apr 2006 363a Return made up to 01/04/06; full list of members