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ALL NATIONS METALS LIMITED

Company number 03594303

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 TM01 Termination of appointment of Carol Davies as a director
29 Apr 2013 AP01 Appointment of Ms Carol Jane Davies as a director
29 Apr 2013 TM01 Termination of appointment of Trevor Oakland as a director
27 Mar 2013 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 27 March 2013
26 Mar 2013 AP01 Appointment of Mr Trevor Oakland as a director
26 Mar 2013 TM01 Termination of appointment of Carol Davies as a director
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 2
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Michael Walker as a director
29 Sep 2011 TM01 Termination of appointment of Carl Walker as a director
15 Sep 2011 CERTNM Company name changed protech management LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
  • NM01 ‐ Change of name by resolution
14 Sep 2011 AP01 Appointment of Ms Carol Jane Davies as a director
14 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Michael John Walker on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Carl James Walker on 1 October 2009
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009