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AMLON METALS LIMITED

Learn more about AMLON METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

AMLON METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01054069
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 46720 - Wholesale of metals and metal ores
  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 30.12
next due date: 2012.12.30
overdue: OVERDUE
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.04.28
overdue: OVERDUE
last made update: 2012.03.31
documents available: 1

Mortgages:

COUTTS & CO.
LETTER OF SET OFF. - PART of the property or undertaking has been released from charge on 1981.06.23
COUTTS & COMPANY
CHARGE OVER CREDIT BALANCES - PART of the property or undertaking has been released from charge on 1988.01.28
COUTTS & COMPANY
LETTER OF SET-OFF. - PART of the property or undertaking has been released from charge on 1989.01.17
COUTTS & CO.
LEGAL CHARGE OVER CREDIT BALANCES - PART of the property or undertaking has been released from charge on 1990.02.06
MICHAEL HARRIS,PAULINE MILLS
MORTGAGE - PART of the property or undertaking has been released from charge on 1993.06.24
HILARY LOUISE STONE
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1994.12.06
COUTTS & COMPANY
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1996.08.09
HOLLANDSCHE BANK UNIE N.V.
DEBENTURE - Outstanding on 2006.07.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016
Form type: 4.68
Date: 2016.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015
Form type: 4.68
Date: 2015.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2014
Form type: 4.68
Date: 2014.07.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 23 BARHAM AVENUE, ELSTREE, HERTS, WD6 3PW
Form type: AD01
Date: 2013.06.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.04
Form type: LATEST SOC
Document description: 04/04/12 STATEMENT OF CAPITAL;GBP 35000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04
Form type: 225
Date: 2005.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15

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Company directors and board members:

SUSAN ROSEMARY WEINSZTOK (dissolve)
Secretary, 1992.03.31
23 BARHAM AVENUE ELSTREE , BOREHAMWOOD
WD6 3PW, HERTFORDSHIRE
ISRAEL CHAIM WEINSZTOK (dissolve)
Director, DIRECTOR METAL & CHEMICAL BROK, 1992.03.31
23 BARHAM AVENUE , ELSTREE
WD6 3PW, HERTFORDSHIRE
SUSAN ROSEMARY WEINSZTOK (dissolve)
Director, EXECUTIVE, 1992.03.31
23 BARHAM AVENUE ELSTREE , BOREHAMWOOD
WD6 3PW, HERTFORDSHIRE
SIMON STEMMER (dissolve)
Secretary, 1996.07.03 - 1996.07.05
4 FAIRVIEW WAY , EDGWARE
HA8 8JF, MIDDLESEX

Companies near to AMLON METALS ltd.

Information about the Private Limited Company AMLON METALS 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: 2016.07.22. Reload the data