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MICRO-METALSMITHS LIMITED

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Company details

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

MICRO-METALSMITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00786649
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.01.02
last member list: 2013.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.06.05
overdue: OVERDUE
last made update: 2013.05.08
documents available: 1

Mortgages:

ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE - Outstanding on 1998.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.31

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015
Form type: 2.24B
Date: 2015.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015
Form type: 2.24B
Date: 2015.11.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.10.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2015
Form type: 2.24B
Date: 2015.05.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.05.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2014
Form type: 2.24B
Date: 2014.12.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.09.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, KIRKDALE ROAD, KIRKBYMOORSIDE, YORK, YO62 6PX
Form type: AD01
Date: 2014.05.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 81606
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MR MARK DAVID CHAPPELL
Form type: AP01
Date: 2013.03.15
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DIRECTOR APPOINTED MR JOHN DOMINIC MCGREEVY
Form type: AP01
Date: 2013.02.25
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DIRECTOR APPOINTED MR DAVID BRADLEY
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR MARY SHAW
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREEVY
Form type: TM01
Date: 2012.08.07
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH CUMING
Form type: TM02
Date: 2012.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MR WILLIAM BENJAMIN SHAW
Form type: AP01
Date: 2011.04.20
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DIRECTOR APPOINTED MR GORDON JAMES GUNN
Form type: AP01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGREEVY / 19/04/2011
Form type: CH01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SHAW
Form type: TM01
Date: 2011.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKIN
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JEANNETTE ROBINSON SHAW / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM SHAW / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN SHAW / 01/10/2009
Form type: CH01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKIN
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGREEVY / 23/07/2008
Form type: 288c
Date: 2009.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.25
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29

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Company directors and board members:

DAVID BRADLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.02.25
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
MARK DAVID CHAPPELL (dissolve)
Director, ENTREPRENEUR, 2013.03.15
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
GORDON JAMES GUNN (dissolve)
Director, 2011.04.07
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
JOHN DOMINIC MCGREEVY (dissolve)
Director, MANAGING DIRECTOR, 2013.02.25
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
CHRISTOPHER WILLIAM SHAW (dissolve)
Director, METALLURGIST, 1992.05.14
STARFITTS HOUSE , KIRKBYMOORSIDE
YO62 7JF
WILLIAM BENJAMIN SHAW (dissolve)
Director, 2011.04.07
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
PAUL ERNEST BIRNIE (dissolve)
Secretary, 1993.09.22 - 1998.10.07
KNOWLE HILL 83 KIRKBY ROAD , RIPON
HG4 2HH, NORTH YORKSHIRE
DEBORAH JANE CUMING (dissolve)
Secretary, ACCOUNTANT, 2003.03.12 - 2012.02.23
4 FRANCHISE TERRACE MIDDLETON ROAD , PICKERING
YO18 8AN, NORTH YORKSHIRE
WILLIAM MCAULAY GIBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.07 - 2002.04.17
KINGS FAUN 58 KINGS ROAD , ILKLEY
LS29 9AT, WEST YORKSHIRE
DAVID GEORGE SAFHILL (dissolve)
Secretary, 1992.05.14 - 1993.09.22
28 HOLLY TREE LANE DUNNINGYON , YORK
YO1 5RD, NORTH YORKSHIRE
CHRISTOPHER WILLIAM SHAW (dissolve)
Secretary, DIRECTOR, 2002.04.17 - 2003.03.12
STARFITTS HOUSE , KIRKBYMOORSIDE
YO62 7JF
PAUL ERNEST BIRNIE (dissolve)
Director, ACCOUNTANT, 1994.03.01 - 1998.05.06
KNOWLE HILL 83 KIRKBY ROAD , RIPON
HG4 2HH, NORTH YORKSHIRE
IAN GREGORY EDDISON (dissolve)
Director, INFORMATION TECHNOLOGY CONSULT, 1998.11.01 - 2000.01.19
12 THE PADDOCKS BUGBROOKE , NORTHAMPTON
NN7 3QR, NORTHAMPTONSHIRE
WILLIAM MCAULAY GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.07 - 2002.04.17
KINGS FAUN 58 KINGS ROAD , ILKLEY
LS29 9AT, WEST YORKSHIRE
STEPHEN ROBERT GREENER (dissolve)
Director, ENGINEER, 1992.05.14 - 1994.03.01
MANOR FARM EBBERSTON , SCARBOROUGH
YO13 9ND, NORTH YORKSHIRE
JOHN DOMINIC MCGREEVY (dissolve)
Director, BUS DEVELOPMENT MGR, 2007.06.07 - 2012.07.27
KIRKDALE ROAD KIRKBYMOORSIDE , YORK
YO62 6PX
STEPHEN DAVID PARKIN (dissolve)
Director, DIRECTOR OF OPERATIONS, 2000.10.17 - 2010.04.30
HERON LEAS LENDALES LANE , PICKERING
YO18 8EE, NORTH YORKSHIRE
JOSEPH RAWLINGS ROBINSON (dissolve)
Director, CONSULTANT, 1992.05.14 - 2000.01.10
25 GREENBRIER DRIVE , SUMMIT
FOREIGN, NEW JERSEY
USA
BARBARA JOAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2011.03.01
HIGHFIELDS SWAINSEA LANE , PICKERING
YO18 8NF, NORTH YORKSHIRE
MARY JEANNETTE ROBINSON SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2013.02.07
STARFITTS HOUSE STARFITTS LANE KIRKBYMOORSIDE , YORK
YO62 7JF, NORTH YORKSHIRE

Companies near to MICRO-METALSMITHS ltd.

Information about the Private Limited Company MICRO-METALSMITHS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data