GENERAL METAL HAVERHILL LIMITED


Registered number: 01282432
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Name: GENERAL METAL HAVERHILL LIMITED
GENERAL METAL HAVERHILL LTD
Address: MARSH HAMMOND LIMITED PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Incorporation Date: 1976-10-20

Company status: Dissolved


Company Documents

date name form type
2017-01-07 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR 4.33
2017-11-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 4.68
2017-08-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-04-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-08 DECLARATION OF SOLVENCY 4.70
2016-04-11 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM51 HOLLANDS ROAD HOLLANDS ROADHAVERHILLSUFFOLKCB9 8PLENGLAND AD01
2016-03-18 20/02/16 FULL LIST AR01
2016-04-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-11-13 REGISTERED OFFICE CHANGED ON 13/11/2015 FROMREDDIN HOUSE278 MITCHAM LANELONDONSW16 6NU AD01
2015-03-13 20/02/15 FULL LIST AR01
2015-06-05 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-28 20/02/14 FULL LIST AR01
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-27 20/02/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-23 30/09/11 TOTAL EXEMPTION FULL AA
2012-03-01 20/02/12 FULL LIST AR01
2011-03-07 20/02/11 FULL LIST AR01
2011-06-02 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-28 30/09/09 TOTAL EXEMPTION FULL AA
2010-04-16 20/02/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROSE / 02/10/2009 CH01
2009-04-07 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-02-12 30/09/08 TOTAL EXEMPTION FULL AA
2008-03-03 30/09/07 TOTAL EXEMPTION FULL AA
2008-02-27 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2007-09-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-17 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-16 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2006-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-26 NC INC ALREADY ADJUSTED 12/08/05 RES04
2005-09-26 £ NC 5000/600012/08/05 123
2005-08-30 AD 12/08/05---------£ SI 200@1=200£ IC 100/300 88(2)R
2005-03-10 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2005-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-18 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-12-06 DIRECTOR RESIGNED 288b
2003-04-02 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2003-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-03-08 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2001-03-30 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-03-02 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2000-03-17 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-02-18 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
1999-03-17 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS 363s
1999-05-18 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
1998-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1998-02-16 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS 363s
1997-03-04 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS 363s
1997-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 AA
1996-05-22 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS 363s
1996-06-07 DIRECTOR RESIGNED 288

Last update: 2020-08-13 13:58:30