GFMS METALS CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | PREVSHO FROM 04/08/2012 TO 31/12/2011 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 04/08/11 |
| 01/12/111 December 2011 | PREVEXT FROM 30/06/2011 TO 04/08/2011 |
| 17/11/1117 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO, BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUXTON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KLAPWIJK |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/02/2011 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE |
| 23/10/0923 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH BUXTON / 14/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 4TH FLOOR GOODWINS HOUSE 55-56 ST MARTINS LANE LONDON WC2N 4EA |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED SXA1002 LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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