ALGMET LTD.
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Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ ENGLAND |
| 24/03/1424 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/03/1424 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/03/1424 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MRN JASON KENNETH SHERRATT |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM HILLSIDE INDUSTRIAL ESTATE DRAYCOTT CROSS ROAD, CHEADLE STOKE-ON-TRENT ST10 1PN ENGLAND |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR HARBINDER SINGH |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANNY MIDDLETON |
| 03/01/143 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON SHARRATT |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL MIDDLETON / 01/09/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID MAXWELL MIDDLETON |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY HARBINDER SINGH |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED JASON KENNETH SHARRATT |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNT |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGEN AMIN |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLAMS |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR HARBINDER SINGH |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | COMPANY NAME CHANGED T.M.E. RECYCLING LTD CERTIFICATE ISSUED ON 02/08/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR RAGEN RAMANBHAI AMIN |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM HILLSIDE INDUSTRIAL PARK DRAYCOTT CROSS ROAD CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1PN |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DEREK HUGH HUNT |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MRS CAROLINE ELLEN ELLAMS |
| 19/07/1119 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 5 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JARRAD MOORE |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON SHERRATT |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR PETER JOHN BAND |
| 28/01/1128 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JARROD ALEXANDER MOORE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHERRATT |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JARRAD MOORE |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR JASON KENNETH SHERRATT |
| 24/03/1024 March 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HEATHER SHERRATT / 31/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARRAD ALEXANDER MOORE / 31/10/2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 6 RICHMOND TERRACE SHELTON STOKE ON TRENT ST1 4ND |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR JARRAD ALEXANDER MOORE |
| 23/02/0923 February 2009 | DIRECTOR'S PARTICULARS LAURA SHERRATT |
| 28/01/0928 January 2009 | DIRECTOR'S PARTICULARS LAURA SHERRATT |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS LAURA SHERRATT |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED LAURA HEATHER SHERRATT |
| 07/11/087 November 2008 | DIRECTOR RESIGNED YOMTOV JACOBS |
| 06/11/086 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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