METAL TRADE (EUROPE) LIMITED

Company number 08353988

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 18 November 2015	(17 pages)
08 May 2015	AD01	Registered office address changed from 90 st. Faiths Lane Norwich Norfolk NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 8 May 2015	(2 pages)
03 Mar 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19	(1 page)
03 Nov 2014	AD01	Registered office address changed from Estate House 143 Connaught Avenue Frinton-on-Sea CO13 9AB to 90 St. Faiths Lane Norwich Norfolk NR1 1NE on 3 November 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
01 Sep 2014	TM01	Termination of appointment of Paul William Edmondson as a director on 29 August 2014	(1 page)
28 Mar 2014	AA01	Previous accounting period extended from 28 January 2014 to 28 February 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Peter Edmondson as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 400	(7 pages)
26 Jun 2013	AP01	Appointment of Peter Brian Edmondson as a director	(3 pages)
26 Jun 2013	AP01	Appointment of Robert William Smith as a director	(3 pages)
26 Jun 2013	AP01	Appointment of Paul William Edmondson as a director	(3 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 400	(4 pages)
17 Jun 2013	SH08	Change of share class name or designation	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re shares 14/05/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 28 January 2014	(1 page)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Jan 2013	CH01	Director's details changed for Paul James Burry on 11 January 2013	(2 pages)
09 Jan 2013	NEWINC	Incorporation	(27 pages)