Name: |
44 STEEL MILL LIMITED
44 STEEL MILL LTD |
Address: | 167 SOUTHBOROUGH LANE, BROMLEY, ENGLAND, BR2 8AP |
Incorporation Date: | 2005-05-18 |
date | name | form type |
2021-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-06-01 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | CS01 |
2020-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM2A PEMBROKE ROAD PEMBROKE ROADBROMLEYBR1 2RUENGLAND | AD01 |
2020-10-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-06-13 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
2018-07-02 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
2018-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-06-01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
2017-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-11-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-05-24 | 18/05/16 FULL LIST | AR01 |
2016-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROMC/O KEN MARSHALL11 QUEENS COURT WEST END LANELONDONNW6 1UT | AD01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-08 | 18/05/15 FULL LIST | AR01 |
2014-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROMC/O STEEL MILL PICTURES48A GOODGE STREETLONDONW1T 4LZENGLAND | AD01 |
2014-06-03 | 18/05/14 FULL LIST | AR01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-06 | 18/05/13 FULL LIST | AR01 |
2012-03-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2012 FROM60 BERWICK STREET2ND FLOORLONDONW1F 8SU | AD01 |
2012-09-05 | 18/05/12 FULL LIST | AR01 |
2012-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILLIAMS / 01/10/2011 | CH01 |
2012-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARLOS MARSHALL / 01/10/2011 | CH01 |
2012-08-05 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CARLOS MARSHALL / 01/10/2011 | CH03 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-06-06 | 18/05/11 FULL LIST | AR01 |
2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MARSHALL / 18/05/2010 | CH01 |
2010-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2010-08-04 | 18/05/10 FULL LIST | AR01 |
2010-05-07 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | AA01 |
2010-05-07 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2009-05-12 | DIRECTOR APPOINTED PAUL ANDREW WILLIAMS | 288a |
2009-06-22 | SECRETARY APPOINTED KENNETH CARLOS MARSHALL | 288a |
2009-06-22 | APPOINTMENT TERMINATED SECRETARY ROSAURA MACLEAN CLARK | 288b |
2009-07-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2009-05-12 | COMPANY NAME CHANGED MARSHALL ARTS PICTURES LIMITEDCERTIFICATE ISSUED ON 12/05/09 | CERTNM |
2009-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROMLITTLE HEMINGFORD, BEACONSFIELDROAD, FARNHAM COMMONBERKSSL2 3LZ | 287 |
2009-07-20 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
2009-05-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-07-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2008-05-20 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2007-05-25 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-19 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
2005-07-28 | NEW DIRECTOR APPOINTED | 288a |
2005-07-27 | NEW SECRETARY APPOINTED | 288a |
2005-07-15 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM:41 CHALTON STREETLONDONNW1 1JD | 287 |
2005-07-27 | DIRECTOR RESIGNED | 288b |
2005-07-21 | COMPANY NAME CHANGEDVAINBOOST LIMITEDCERTIFICATE ISSUED ON 21/07/05 | CERTNM |
2005-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-07-27 | SECRETARY RESIGNED | 288b |
Last update: 2022-10-04 13:34:04