TUNGSTEN ALLOYS (MFG) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/139 December 2013 | APPLICATION FOR STRIKING-OFF |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 1 |
| 01/10/131 October 2013 | SOLVENCY STATEMENT DATED 23/09/13 |
| 01/10/131 October 2013 | STATEMENT BY DIRECTORS |
| 01/10/131 October 2013 | REDUCE ISSUED CAPITAL 23/09/2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ALFRED BONGERS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEEHAN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BECKETT |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANDREW JONES |
| 18/02/1318 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA NEEDHAM |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | SECRETARY APPOINTED DONNA NEEDHAM |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHEEHAN |
| 09/02/119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOSEPH SHEEHAN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BECKETT / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH SHEEHAN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH SHEEHAN / 06/01/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED ABS GRAPHITES AND MINERALS LIMIT ED CERTIFICATE ISSUED ON 29/10/01 |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | COMPANY NAME CHANGED ABS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/01/97 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/92 |
| 21/05/9221 May 1992 | NC INC ALREADY ADJUSTED 14/05/92 |
| 21/05/9221 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | SECRETARY RESIGNED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | |
| 10/05/9110 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED BROOMCO (435) LIMITED CERTIFICATE ISSUED ON 21/03/91 |
| 29/01/9129 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9129 January 1991 | Incorporation |
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