| Date | Description |
|---|
| 2024-07-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-21 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 2023-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2023:LIQ. CASE NO.2 |
| 2022-04-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2022:LIQ. CASE NO.2 |
| 2021-04-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2021:LIQ. CASE NO.2 |
| 2020-04-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.2 |
| 2019-05-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.2 |
| 2018-05-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.2 |
| 2017-04-29 |
update statutory_documents INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 20/02/2017 |
| 2016-04-22 |
update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 20/02/2016 |
| 2015-04-29 |
update statutory_documents INSOLVENCY:PROGRESS REPORT ENDS 20/02/2015 |
| 2014-04-24 |
update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH FEBRUARY 2014 |
| 2013-06-25 |
delete address FACTORY ROAD BLAYDON TYNE AND WEAR NE21 5RU |
| 2013-06-25 |
insert address NO 1 WHITEHALL RIVERSIDE WHITEHALL ROAD LEEDS LS1 4BN |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address FACTORY ROAD BLAYDON TYNE & WEAR NE21 5RU |
| 2013-06-24 |
insert address FACTORY ROAD BLAYDON TYNE AND WEAR NE21 5RU |
| 2013-06-24 |
update company_status Active => Liquidation |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
insert company_previous_name BLAYDON METAL COMPANY LIMITED |
| 2013-06-23 |
update name BLAYDON METAL COMPANY LIMITED => ABB RECYCLING LTD |
| 2013-04-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2013-03-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
FACTORY ROAD
BLAYDON
TYNE AND WEAR
NE21 5RU |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
FACTORY ROAD
BLAYDON
TYNE & WEAR
NE21 5RU |
| 2012-12-11 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2012-12-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-12-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2012-11-19 |
update statutory_documents COMPANY NAME CHANGED BLAYDON METAL COMPANY LIMITED
CERTIFICATE ISSUED ON 19/11/12 |
| 2012-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 04/12/11 NO CHANGES |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-02-03 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER REDDINGTON / 04/12/2009 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009 |
| 2009-05-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/90 FROM:
41 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS |
| 1989-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS |
| 1988-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/86 |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1964-07-27 |
update statutory_documents ALLOTMENT OF SHARES |
| 1964-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |