KLOCKNER METAL SERVICES LIMITED: Filings

  • Overview

    Company NameKLOCKNER METAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01019824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KLOCKNER METAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2012

    LRESSP

    Statement of capital on Oct 11, 2012

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    27/09/2012
    RES13

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Nichola Skelton as a director

    2 pagesAP01

    Termination of appointment of Karen Devonport as a secretary

    1 pagesTM02

    Termination of appointment of Karen Devonport as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr George Clinton Jones on Dec 10, 2010

    2 pagesCH01

    Director's details changed for Mr Philip Forster on Dec 10, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010

    1 pagesCH03

    Director's details changed for Mr Kakha Avaliani on Dec 10, 2010

    2 pagesCH01

    Director's details changed for Mrs Karen Devonport on Dec 10, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Appointment of Mr Kakha Avaliani as a director

    2 pagesAP01

    Termination of appointment of Martin Joyce as a director

    1 pagesTM01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0