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DARK SHEET METAL PRODUCTS LIMITED

Company number 06513560

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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)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 July 2018
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 29 July 2017
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 15 March 2017
16 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
15 Oct 2014 CH01 Director's details changed for Mr Michael Howard Dell on 13 October 2014
15 Oct 2014 CH03 Secretary's details changed for Michael Howard Dell on 13 October 2014
16 Aug 2014 AD01 Registered office address changed from 20 Vulcan Road Bilston West Midlands WV14 7HT to 35 Ludgate Hill Birmingham B3 1EH on 16 August 2014
13 Aug 2014 600 Appointment of a voluntary liquidator
13 Aug 2014 4.20 Statement of affairs with form 4.19
13 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30
18 Jul 2014 1.4 Notice of completion of voluntary arrangement
01 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2014
09 Jun 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Apr 2013 TM01 Termination of appointment of Paul Killeen as a director
20 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
13 Apr 2012 AAMD Amended accounts made up to 28 February 2011
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011