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UK METALS LIMITED

Company number 09505863

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 2 October 2018
09 Nov 2017 AD01 Registered office address changed from The Recycling Centre Hackworth Industrial Park Shildon County Durham DL4 1HF England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 November 2017
06 Nov 2017 LIQ02 Statement of affairs
06 Nov 2017 600 Appointment of a voluntary liquidator
06 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-03
25 Aug 2017 AD01 Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to The Recycling Centre Hackworth Industrial Park Shildon County Durham DL4 1HF on 25 August 2017
26 Jul 2017 TM01 Termination of appointment of Daniel Joseph Bell as a director on 1 July 2017
26 Jul 2017 CH01 Director's details changed for Mr Philip Critchlow on 25 July 2017
26 Jul 2017 AP01 Appointment of Mr Daniel Joseph Bell as a director on 1 July 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Daniel Joseph Bell as a director on 24 May 2016
24 May 2016 AP01 Appointment of Mr Philip Critchlow as a director on 18 May 2016
06 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
08 Feb 2016 TM01 Termination of appointment of Malcolm Brown as a director on 5 February 2016
08 Feb 2016 AP01 Appointment of Mr Daniel Joseph Bell as a director on 5 February 2016
20 Nov 2015 AD01 Registered office address changed from Unit 10 Hackworth Industrial Park Shildon County Durham DL4 1HF England to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 20 November 2015
24 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-24
  • GBP 1