TOM MARTIN METAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameTOM MARTIN METAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06532751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOM MARTIN METAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 065327510005 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 065327510007 in full

    1 pagesMR04

    Satisfaction of charge 065327510006 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Registration of charge 065327510006, created on Nov 11, 2022

    56 pagesMR01

    Registration of charge 065327510007, created on Nov 11, 2022

    56 pagesMR01

    Satisfaction of charge 065327510003 in full

    1 pagesMR04

    Termination of appointment of Alan Slater as a director on Nov 11, 2022

    1 pagesTM01

    Termination of appointment of Colin Mcneill as a director on Nov 11, 2022

    1 pagesTM01

    Cessation of George Edward Brettle as a person with significant control on Nov 11, 2022

    1 pagesPSC07

    Registration of charge 065327510005, created on Nov 11, 2022

    21 pagesMR01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Satisfaction of charge 065327510004 in full

    1 pagesMR04

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    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