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ARCELORMITTAL DISTRIBUTION SOLUTIONS UK PLATES & PROFILES LTD.

Company number 02688860

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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)
13 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2017 4.70 Declaration of solvency
28 Sep 2016 AD01 Registered office address changed from Cathcart Quay Birkenhead Merseyside CH41 3HZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 28 September 2016
23 Sep 2016 600 Appointment of a voluntary liquidator
23 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
15 Jun 2016 MR04 Satisfaction of charge 3 in full
15 Jun 2016 MR04 Satisfaction of charge 1 in full
04 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,200,000
23 Dec 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,200,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Leslie Nanson as a director
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2,200,000
19 Feb 2014 CERTNM Company name changed robert smith (steels) LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
25 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Cedric Bouzar as a director
19 Dec 2011 AP01 Appointment of Mr Sven Van De Putte as a director
19 Dec 2011 AP01 Appointment of Mr Leslie Nanson as a director
14 Jun 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Patrick Rodgers as a director
31 Mar 2011 TM01 Termination of appointment of Sara Robles Arias as a director