NORTH DERBYSHIRE METAL PRODUCTS LIMITED

Company number 01128772

Date	Type	Description	View / Download
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	(11 pages)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	(12 pages)
22 Dec 2021	AD01	Registered office address changed from Clarence Metal Works Armer Street Rotherham S60 1AF to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 22 December 2021	(2 pages)
20 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	(1 page)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 1	(3 pages)
17 Aug 2021	SH20	Statement by Directors	(1 page)
17 Aug 2021	CAP-SS	Solvency Statement dated 06/08/21	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
07 Jul 2020	MR04	Satisfaction of charge 011287720002 in full	(1 page)
19 May 2020	AUD	Auditor's resignation	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
08 May 2019	TM02	Termination of appointment of Clarence Kenneth Frederick Booth as a secretary on 16 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
14 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
06 Feb 2018	MR04	Satisfaction of charge 011287720001 in full	(1 page)
25 Jan 2018	MR01	Registration of charge 011287720002, created on 18 January 2018	(36 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)