TATA INTERNATIONAL METALS (UK) LIMITED: Filings

  • Overview

    Company NameTATA INTERNATIONAL METALS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02755939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TATA INTERNATIONAL METALS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2023

    15 pagesLIQ03

    Registered office address changed from 30 Stamford Street South Bank London SE1 9LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on Jul 08, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Statement of capital on Mar 16, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 027559390002 in full

    1 pagesMR04

    Satisfaction of charge 027559390007 in full

    1 pagesMR04

    Satisfaction of charge 027559390008 in full

    1 pagesMR04

    Satisfaction of charge 027559390005 in full

    1 pagesMR04

    Satisfaction of charge 027559390006 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 027559390004 in full

    1 pagesMR04

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ajay Murlidhar Ponkshe as a director on May 13, 2021

    1 pagesTM01

    Director's details changed for Mr John Edward Morton Caouki on Sep 03, 2020

    2 pagesCH01

    Director's details changed for Mr Ajay Murlidhar Ponkshe on Sep 03, 2020

    2 pagesCH01

    Director's details changed for Anand Sen on Sep 03, 2020

    2 pagesCH01

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    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