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TATA INTERNATIONAL METALS (UK) LIMITED

Company number 02755939

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 26 June 2023
08 Jul 2022 AD01 Registered office address changed from 30 Stamford Street South Bank London SE1 9LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 July 2022
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-27
08 Jul 2022 LIQ01 Declaration of solvency
31 Mar 2022 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1.00
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 11/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2022 MR04 Satisfaction of charge 027559390002 in full
10 Mar 2022 MR04 Satisfaction of charge 027559390007 in full
10 Mar 2022 MR04 Satisfaction of charge 027559390008 in full
08 Mar 2022 MR04 Satisfaction of charge 1 in full
08 Mar 2022 MR04 Satisfaction of charge 027559390005 in full
08 Mar 2022 MR04 Satisfaction of charge 027559390006 in full
08 Mar 2022 MR04 Satisfaction of charge 027559390004 in full
07 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
24 May 2021 TM01 Termination of appointment of Ajay Murlidhar Ponkshe as a director on 13 May 2021
17 Sep 2020 CH01 Director's details changed for Mr John Edward Morton Caouki on 3 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Ajay Murlidhar Ponkshe on 3 September 2020
17 Sep 2020 CH01 Director's details changed for Anand Sen on 3 September 2020
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates