MORMET LIMITED

Company number 01272778 ·

Dissolved

107 filings

Date Filing
16 Mar 2023 Final Gazette dissolved following liquidation View document
16 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
14 Jun 2021 Registered office address changed from Unit 19 Carlyon Industrial Estate Carlyon Road Atherstone Warwickshire CV9 1LQ to 15 Colmore Row Birmingham B3 2BH on 2021-06-14 · 2 pages View document
25 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
5 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN HOLLINS / 22/09/2014 View document
3 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / HARVEY GUY HOLLINS / 22/09/2014 View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GUY HOLLINS / 22/09/2014 View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · TAMWORTH ROAD · TWO GATES · TAMWORTH · STAFFS · B77 1EA View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
28 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MCCOY View document
12 Nov 2013 SAIL ADDRESS CREATED View document
7 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
11 Dec 2012 FULL ACCOUNTS MADE UP TO 30/09/12 View document
9 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS View document
27 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
19 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
17 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
8 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN HOLLINS / 19/10/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HARVEY GUY HOLLINS / 19/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GUY HOLLINS / 19/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE ROGERS / 19/10/2009 View document
13 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCOY / 19/10/2009 View document
27 Oct 2009 COMPANY NAME CHANGED MORMET (ALLOYS) LIMITED CERTIFICATE ISSUED ON 27/10/09 View document
10 Oct 2009 CHANGE OF NAME 30/09/2009 View document
12 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
2 Oct 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2008 NEW SECRETARY APPOINTED View document
21 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
22 Sep 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
16 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
22 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
15 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
8 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
22 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
4 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
11 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
7 Sep 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
29 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View document
30 Aug 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
29 Sep 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
26 Oct 1997 RETURN MADE UP TO 02/09/97; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1997 ALTER MEM AND ARTS 30/06/97 View document
16 Jul 1997 DIRECTOR RESIGNED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
12 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 Sep 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS View document
7 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
4 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
13 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
8 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
22 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
17 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View document
22 Jan 1993 ADOPT MEM AND ARTS 15/01/93 View document
11 Jan 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
11 Nov 1992 AUTH ALLOT OF SECURITY 29/10/92 DISAPP PRE-EMPT RIGHTS 29/10/92 View document
11 Nov 1992 � NC 20000/22144 29/10/92 View document
11 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
11 Nov 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/92 View document
11 Nov 1992 DIRECTOR RESIGNED View document
11 Nov 1992 DIRECTOR RESIGNED View document
11 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1992 NC INC ALREADY ADJUSTED 29/10/92 ALTER MEM AND ARTS 29/10/92 View document
11 Nov 1992 NC INC ALREADY ADJUSTED 29/10/92 View document
6 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Aug 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
21 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
26 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
12 Oct 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
18 Jun 1990 � IC 10000/6400 15/05/90 � SR 3600@1=3600 View document
25 Apr 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/90 View document
25 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 1990 ALTER MEM AND ARTS 30/03/90 View document
23 Apr 1990 DIRECTOR RESIGNED View document
25 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
25 Sep 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
24 Aug 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
24 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
25 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
25 Nov 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View document
16 Oct 1986 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS View document
16 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
12 Aug 1976 CERTIFICATE OF INCORPORATION View document