DEMETAL TECHNOLOGIES LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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17/10/0817 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR LESLIE COUZENS

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19/06/0819 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0620 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: THE HEATH BUSINESS & TECHNICAL PARK, THE HEATH RUNCORN CHESHIRE WA7 4QX

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19/06/0619 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 6 PRINCESS COURT 2 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN

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16/02/0616 February 2006 COMPANY NAME CHANGED METALS RECOVERY LIMITED CERTIFICATE ISSUED ON 16/02/06

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02/02/062 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 215-217 LORD STREET SOUTHPORT MERSEYSIDE PR8 1PF

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 94 MELMERBY COURT ECCLES NEW ROAD MANCHESTER M5 4UQ

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15/12/0315 December 2003 NC INC ALREADY ADJUSTED 02/12/03

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15/12/0315 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/037 December 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 £ NC 100/150000 03/10

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 S80A AUTH TO ALLOT SEC 03/10/03

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14/10/0314 October 2003 NC INC ALREADY ADJUSTED 03/10/03

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14/10/0314 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0318 June 2003

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18/06/0318 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 COMPANY NAME CHANGED WRACE GROUP LTD CERTIFICATE ISSUED ON 10/06/03

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24/06/0224 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 Incorporation

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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