All Official Legal documents for ECKA MBC METAL POWDERS LIMITED

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Filed on: 17 Jan 2013
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 10 Jan 2013
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
2ND FLOOR
65 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7HX
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Filed on: 10 Jan 2013
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 9 Jan 2013
Form: LRESSP -
SPECIAL RESOLUTION TO WIND UP
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Filed on: 9 Jan 2013
Form: 4.70 -
DECLARATION OF SOLVENCY
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Filed on: 9 Jan 2013
Form: 600 -
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 18 Dec 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI
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Filed on: 5 Nov 2012
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Form: AR01 - Annual Return of company information (not accounts)
25/09/12 FULL LIST
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Filed on: 28 Sep 2012
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Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jan 2012
Form: CC04 -
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 19 Dec 2011
Form: MEM/ARTS -
ARTICLES OF ASSOCIATION
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Filed on: 19 Dec 2011
Form: RES01 -
ALTER ARTICLES 23/11/2011
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Filed on: 13 Dec 2011
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 18 Nov 2011
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Form: AR01 - Annual Return of company information (not accounts)
25/09/11 FULL LIST
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Filed on: 30 Sep 2011
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Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Dec 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE
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Filed on: 10 Dec 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED EVA MONICA KALAWSKI
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Filed on: 10 Dec 2010
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED EVA MONICA KALAWSKI
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Filed on: 10 Dec 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR GERT ROHRSEITZ
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Filed on: 30 Nov 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW HERBERT
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Filed on: 3 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
25/09/10 FULL LIST
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Filed on: 22 Sep 2010
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Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Aug 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR THOMAS GMOEHLING
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Filed on: 24 Dec 2009
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Form: AR01 - Annual Return of company information (not accounts)
25/09/09 FULL LIST
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Filed on: 30 Oct 2009
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Form: AR01 - Annual Return of company information (not accounts)
25/09/08 FULL LIST
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Filed on: 30 Oct 2009
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Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Feb 2009
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Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jul 2008
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Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR MATTHEW HERBERT
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Filed on: 24 Jul 2008
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED KALI DAS
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Filed on: 1 May 2008
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Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Feb 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
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Filed on: 5 Apr 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
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Filed on: 30 Oct 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Dec 2005
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
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Filed on: 9 Nov 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Oct 2004
Form: 363s -
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
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Filed on: 15 Oct 2004
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Mar 2004
Form: 363s -
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
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Filed on: 26 Jan 2004
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Nov 2003
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
45 CHEAPSIDE
LUTON
BEDFORDSHIRE LU1 2HP
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Filed on: 21 Jul 2003
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/02
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Filed on: 14 Nov 2002
Form: 363s -
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
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Filed on: 29 Jul 2002
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
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Filed on: 23 Oct 2001
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Oct 2001
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Oct 2001
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 23 Oct 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Oct 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Sep 2001
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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