EMETALS PLC

07752674
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
19 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
16 Sep 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
10 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
01 Sep 2021 officers Termination of appointment of secretary (Ben Harber) 1 Buy now
23 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
23 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Aug 2021 resolution Resolution 1 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 16 Buy now
08 Aug 2019 resolution Resolution 2 Buy now
05 Jul 2019 accounts Annual Accounts 21 Buy now
05 Mar 2019 officers Appointment of director (Miss Sarah Jane Potter) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Terence Peter Donnelly) 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 resolution Resolution 2 Buy now
05 Jul 2018 accounts Annual Accounts 21 Buy now
15 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Jun 2018 resolution Resolution 2 Buy now
23 May 2018 resolution Resolution 3 Buy now
23 May 2018 change-of-name Change Of Name Notice 2 Buy now
29 Jan 2018 officers Termination of appointment of secretary (George Frangeskides) 1 Buy now
29 Jan 2018 officers Appointment of secretary (Ben Harber) 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Jul 2017 officers Appointment of director (Mr Terence Peter Donnelly) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Cameron William Leslie Pearce) 1 Buy now
10 Jul 2017 accounts Annual Accounts 20 Buy now
10 Jul 2017 resolution Resolution 3 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Jul 2016 resolution Resolution 2 Buy now
25 Apr 2016 accounts Annual Accounts 22 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 30 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 officers Appointment of secretary (Mr George Frangeskides) 2 Buy now
18 Sep 2014 officers Termination of appointment of secretary (Philip Richard Speer) 1 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 resolution Resolution 2 Buy now
12 Aug 2014 capital Return of Allotment of shares 4 Buy now
08 Jul 2014 accounts Annual Accounts 31 Buy now
03 Jun 2014 officers Appointment of director (Cameron William Leslie Pearce) 3 Buy now
03 Jun 2014 officers Appointment of director (David Ajemian) 3 Buy now
22 May 2014 resolution Resolution 64 Buy now
22 May 2014 officers Termination of appointment of director (Ian Carysfort Buckley) 2 Buy now
22 May 2014 officers Termination of appointment of director (Pedro Manuel Valente Matias Maria) 2 Buy now
22 May 2014 officers Termination of appointment of director (Sonia Alexandra Oliveira Martins Dias Magalhaes) 2 Buy now
22 May 2014 officers Termination of appointment of director (Ruben Emanuel Raposo Dias Grilo) 2 Buy now
22 May 2014 officers Termination of appointment of director (Carlos Emanuel Santos De Conceicao Mendonca Amaro) 2 Buy now
15 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2014 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 officers Appointment of director (Sonia Alexandra Oliveira Martins Dias Magalhaes) 3 Buy now
11 Jul 2013 officers Termination of appointment of director (Luis Pedro Maymone Martins Freire) 2 Buy now
27 Feb 2013 accounts Annual Accounts 31 Buy now
13 Feb 2013 resolution Resolution 1 Buy now
31 Jan 2013 capital Return of Allotment of shares 4 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
18 May 2012 address Move Registers To Sail Company 2 Buy now
18 May 2012 address Change Sail Address Company 2 Buy now
22 Feb 2012 capital Return of Allotment of shares 4 Buy now
08 Feb 2012 officers Appointment of director (Ian Carysfort Buckley) 3 Buy now
25 Nov 2011 incorporation Commence business and borrow 1 Buy now
25 Nov 2011 reregistration Application Trading Certificate 3 Buy now
22 Nov 2011 resolution Resolution 63 Buy now
22 Nov 2011 capital Return of Allotment of shares 4 Buy now
22 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Nov 2011 officers Termination of appointment of director (Nicholas Epps Corfield) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Philip Richard Speer) 2 Buy now
22 Nov 2011 officers Appointment of director (Luis Pedro Maymone Martins Freire) 3 Buy now
22 Nov 2011 officers Appointment of director (Pedro Manuel Valente Matias Maria) 3 Buy now
22 Nov 2011 officers Appointment of director (Carlos Emanuel Santos De Conceicao Mendonca Amaro) 3 Buy now
22 Nov 2011 officers Appointment of director (Ruben Emanuel Raposo Dias Grilo) 3 Buy now
20 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2011 change-of-name Change Of Name Notice 2 Buy now