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ALL METAL SHOPFITTINGS LTD

Company number 05485874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 16 June 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 16 June 2017
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 16 June 2016
06 Jul 2015 AD01 Registered office address changed from 3 Aintree Road, Bootle Liverpool Merseyside L20 9DL to Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 6 July 2015
03 Jul 2015 4.20 Statement of affairs with form 4.19
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 1 July 2013
06 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Terence John Moran on 1 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 21/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007