A & M MINERALS AND METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/05/234 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-04-26 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM APEX YARD 29-35 LONG LANE LONDON SE1 4PL |
| 12/05/2012 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/2012 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE JR CHIN SIN LIM / 31/10/2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVER NORRIS |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORRIS |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHIN MIN LIM / 31/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR ANDREW CHIN MIN LIM |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JESSE JR CHIN SIN LIM |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 18/02/1918 February 2019 | 30/06/18 AUDITED ABRIDGED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG FIE LIM / 12/11/2018 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLOGGS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLOGGS |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR OLIVER CHARLES NORRIS |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MR OLIVER CHARLES NORRIS |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 08/06/158 June 2015 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 28/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 28/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG FIE LIM / 28/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 30/09/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERZFELD |
| 26/10/0926 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS DOWNING |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MR. CHRISTOPHER ANDREW JERVIS BLOGGS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | AUDITOR'S RESIGNATION |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 805, SALISBURY HOUSE, 31, FINSBURY CIRCUS, LONDON, EC2M 5SQ. |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9413 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 03/10/933 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 15/02/9215 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9010 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9010 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | COMPANY NAME CHANGED A. M. MINERALS & METALS LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 05/03/905 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/12/8912 December 1989 | £ NC 1000/5001000 19/10/89 |
| 12/12/8912 December 1989 | SUB. DIV. SHARES. 19/10/89 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED FREECLASS LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company