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W HOWARTH METALS LIMITED

Company number 06363081

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2019 TM02 Termination of appointment of Susan Holburn as a secretary on 14 January 2019
30 Jan 2019 AP03 Appointment of Mr Christian Marcoux as a secretary on 14 January 2019
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
05 Oct 2018 CH01 Director's details changed for Mr Patrick Dalton on 20 September 2018
05 Oct 2018 CH01 Director's details changed for Mr Pat Dalton on 13 July 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
17 Jul 2018 AP01 Appointment of Mr Pat Dalton as a director on 13 July 2018
01 May 2018 MR04 Satisfaction of charge 3 in full
01 May 2018 MR04 Satisfaction of charge 2 in full
27 Apr 2018 MR04 Satisfaction of charge 1 in full
16 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 PSC07 Cessation of Protech Performance Plastics Limited as a person with significant control on 6 September 2016
16 Mar 2018 PSC07 Cessation of Protech Performance Plastics Limited as a person with significant control on 6 April 2016
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 PSC02 Notification of Protech Performance Plastics Limited as a person with significant control on 6 April 2016
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
28 May 2017 AD01 Registered office address changed from C/O Future Industrial Services Ltd Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 28 May 2017
10 May 2017 TM01 Termination of appointment of David Andrew Lusher as a director on 25 April 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Jan 2016 AP01 Appointment of Mr David Andrew Lusher as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015