About

Registered Number: 01181608
Date of Incorporation: 22/08/1974 (49 years and 8 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Founded in 1974, Metalmin & Co Uk Ltd has its registered office in Southend On Sea, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the Metalmin & Co Uk Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 10 March 2020
RESOLUTIONS - N/A 09 March 2020
LIQ02 - N/A 09 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2020
DISS16(SOAS) - N/A 03 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
CH01 - Change of particulars for director 26 March 2019
PSC04 - N/A 26 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
SH03 - Return of purchase of own shares 03 January 2018
AA - Annual Accounts 21 December 2017
SH03 - Return of purchase of own shares 13 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 04 January 2017
MR01 - N/A 27 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 05 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH03 - Change of particulars for secretary 20 February 2012
AA - Annual Accounts 21 December 2011
RESOLUTIONS - N/A 15 August 2011
CC04 - Statement of companies objects 15 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
287 - Change in situation or address of Registered Office 03 May 2007
AA - Annual Accounts 26 February 2007
CERTNM - Change of name certificate 30 January 2007
395 - Particulars of a mortgage or charge 26 January 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2006
363s - Annual Return 12 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 February 2000
363s - Annual Return 27 January 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 18 January 1996
RESOLUTIONS - N/A 18 January 1996
RESOLUTIONS - N/A 18 January 1996
RESOLUTIONS - N/A 18 January 1996
AA - Annual Accounts 18 January 1996
395 - Particulars of a mortgage or charge 05 June 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 16 February 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 21 June 1992
363s - Annual Return 17 March 1992
CERTNM - Change of name certificate 09 December 1991
CERTNM - Change of name certificate 09 December 1991
AA - Annual Accounts 21 August 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 24 February 1991
287 - Change in situation or address of Registered Office 19 September 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 24 July 1990
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
288 - N/A 29 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
288 - N/A 19 March 1987
288 - N/A 28 January 1987
NEWINC - New incorporation documents 22 August 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2016 Fully Satisfied

N/A

Debenture 15 January 2007 Fully Satisfied

N/A

Guarantee and debenture 25 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.