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MERSEYSIDE METALWORKS HOLDINGS LIMITED

Company number 06549895

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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)
28 Sep 2010 DS02 Withdraw the company strike off application
28 Sep 2010 COCOMP Order of court to wind up
16 Sep 2010 COCOMP Order of court to wind up
08 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2010 DS01 Application to strike the company off the register
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2009 363a Return made up to 31/03/09; full list of members
14 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
17 Jun 2008 88(2) Ad 16/05/08\gbp si 74999@1=74999\gbp ic 1/75000\
17 Jun 2008 123 Nc inc already adjusted 16/05/08
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 288a Director appointed mark james horrigan
10 Apr 2008 288a Director appointed james edward galvin
10 Apr 2008 288a Secretary appointed james edward galvin
10 Apr 2008 288a Director appointed carl ronald farrington
10 Apr 2008 CERTNM Company name changed DDL77 LIMITED\certificate issued on 15/04/08
09 Apr 2008 287 Registered office changed on 09/04/2008 from court lodge farm warren road chelsfield kent BR6 6ER england
08 Apr 2008 288b Appointment terminated director daniel dwyer
08 Apr 2008 288b Appointment terminated secretary d & d secretarial LTD
31 Mar 2008 NEWINC Incorporation