MN SPECIALTY STEELS LIMITED

Company number 05884169

Date	Type	Description	View / Download
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	(10 pages)
06 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	AD01	Registered office address changed from 200 Strand London WC2R 1DJ on 3 December 2012	(2 pages)
23 Nov 2012	4.70	Declaration of solvency	(3 pages)
23 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	(1 page)
22 Oct 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 18,891.12	(60 pages)
16 Oct 2012	AR01	Annual return made up to 24 July 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/08/2011 as it was not properly delivered	(60 pages)
14 Aug 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 July 2012	(1 page)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 17,313.787	(3 pages)
09 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 17,313.787	(3 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
18 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/10/2012	(9 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,313.787	(3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,313,787	(3 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
09 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(20 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 16,116.916	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Radomir Vukcevic as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Michael Hill as a director	(1 page)
26 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(18 pages)
20 Oct 2009	TM01	Termination of appointment of John Lill as a director	(1 page)
04 Sep 2009	363a	Return made up to 24/07/09; full list of members	(26 pages)