A & M TUNGSTEN POWDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
20/12/1020 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 17/12/2010 |
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 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY DAVID / 25/11/2009 |
14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS DOWNING |
25/11/0825 November 2008 | SECRETARY APPOINTED MR. CHRISTOPHER ANDREW JERVIS BLOGGS |
30/07/0830 July 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: A&M MINERALS AND METALS LTD 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
21/12/0621 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
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 |
21/12/0521 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
06/12/046 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
22/12/0322 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | AUDITOR'S RESIGNATION |
07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
03/01/013 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/02/0014 February 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | S386 DISP APP AUDS 06/10/99 |
12/07/9912 July 1999 | £ NC 100/500000 29/06 |
12/07/9912 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
08/01/998 January 1999 | NEW SECRETARY APPOINTED |
08/01/998 January 1999 | |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | SECRETARY RESIGNED |
08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
08/01/998 January 1999 | DIRECTOR RESIGNED |
04/01/994 January 1999 | COMPANY NAME CHANGED TENCHMACE LIMITED CERTIFICATE ISSUED ON 05/01/99 |
25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/9825 November 1998 | Incorporation |
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