M.M.P.I. SPECIAL METALS LIMITED


Registered number: 02756011
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Name: M.M.P.I. SPECIAL METALS LIMITED
M.M.P.I. SPECIAL METALS LTD
Address: MULBERRY HOUSE, HAMLASH LANE, FARNHAM, SURREY, GU10 3AT
Incorporation Date: 1992-10-15

Company status: Dissolved


Company Documents

date name form type
2020-02-05 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2018-10-04 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2017-12-28 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-01-17 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-11-05 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-14 29/09/15 FULL LIST AR01
2014-10-22 29/09/14 FULL LIST AR01
2014-11-05 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-24 SAIL ADDRESS CREATED AD02
2013-10-24 29/09/13 FULL LIST AR01
2012-11-19 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-15 29/09/12 FULL LIST AR01
2011-10-26 29/09/11 FULL LIST AR01
2011-10-26 REGISTERED OFFICE CHANGED ON 26/10/2011 FROMMULBERRY HOUSE HAMLASH LANEFRENSHAMFARNHAMSURREYGU10 3ATUNITED KINGDOM AD01
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR JILDO CLEMENTS-POST TM01
2011-10-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR ALAN CLEMENTS TM01
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH ROBINSON / 29/09/2011 CH01
2011-10-26 SECRETARY'S CHANGE OF PARTICULARS / JOANNA SARAH ROBINSON / 29/09/2011 CH03
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADBURY ROBINSON / 29/09/2011 CH01
2011-12-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-17 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM28 HADCROFT GRANGESTOURBRIDGEWEST MIDLANDSDY9 7EP AD01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-10-18 29/09/10 FULL LIST AR01
2010-12-06 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-23 30/04/08 TOTAL EXEMPTION SMALL AA
2009-10-13 29/09/09 FULL LIST AR01
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-10-24 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-10-18 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-06-04 S366A DISP HOLDING AGM 01/05/07 ELRES
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-04 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-26 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 225
2005-11-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-29 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-11-18 SECRETARY RESIGNED 288b
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:FORBESTAYLORS' PIECE9-11 STORTFORD ROAD GREAT DUNMOWESSEX CM6 1DA 287
2005-01-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-18 DIRECTOR RESIGNED 288b
2005-11-18 NEW DIRECTOR APPOINTED 288a
2005-11-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-26 NEW SECRETARY APPOINTED 288a
2005-11-18 NEW DIRECTOR APPOINTED 288a
2005-11-18 NEW DIRECTOR APPOINTED 288a
2005-04-01 REGISTERED OFFICE CHANGED ON 01/04/05 FROM:9 GT CHESTERFORD COURTLONDON ROADGT CHESTERFORD SAFFRON WALDENESSEX CB10 1PF 287
2004-12-13 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-13 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2020-10-16 23:26:24