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ALLMETEX LTD

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ALLMETEX LTD

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Key Data

Status

Dissolved

Company No.

05330491

Incorporation date

12/01/2005

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHCopy
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See on map
Latest events (Record since 12/01/2005)
dot icon05/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon30/03/2023
Liquidators' statement of receipts and payments to 2023-02-22
View PDF (9 pages)
dot icon04/05/2022
Liquidators' statement of receipts and payments to 2022-02-22
View PDF (9 pages)
dot icon26/04/2022
Satisfaction of charge 053304910003 in full
View PDF (4 pages)
dot icon23/04/2021
Declaration of solvency
View PDF (6 pages)
dot icon23/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/04/2021
Resolutions
View PDF (1 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon04/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/05/2019
Registration of charge 053304910003, created on 2019-05-16
View PDF (52 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon20/06/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (5 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/05/2017
Statement of capital following an allotment of shares on 2017-03-02
View PDF (8 pages)
dot icon23/05/2017
Resolutions
View PDF (19 pages)
dot icon02/05/2017
Satisfaction of charge 053304910002 in full
View PDF (1 pages)
dot icon02/05/2017
Satisfaction of charge 053304910001 in full
View PDF (1 pages)
dot icon15/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Registration of charge 053304910002, created on 2015-09-24
View PDF (25 pages)
dot icon28/09/2015
Registration of charge 053304910001, created on 2015-09-24
View PDF (14 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/01/2015
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon14/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Registered office address changed from 1a Ridgeway Avenue Newport NP20 5AJ on 2012-11-29
View PDF (1 pages)
dot icon07/03/2012
Resolutions
View PDF (2 pages)
dot icon07/03/2012
Cancellation of shares. Statement of capital on 2012-03-07
View PDF (6 pages)
dot icon07/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon13/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2011
Resolutions
View PDF (2 pages)
dot icon17/01/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/12/2010
Appointment of Mr Nicholas Kenneth Harold John as a director
View PDF (2 pages)
dot icon01/12/2010
Termination of appointment of Claudio Logaglio as a director
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Claudio Logaglio on 2010-01-12
View PDF (2 pages)
dot icon02/04/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon22/01/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon24/06/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon13/05/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/02/2008
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon16/01/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon16/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon06/02/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon10/08/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon04/05/2006
Ad 12/01/05--------- £ si 999@1
View PDF (2 pages)
dot icon08/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon08/02/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon17/01/2005
Resolutions
View PDF (0 pages)
dot icon17/01/2005
Resolutions
View PDF (0 pages)
dot icon17/01/2005
Resolutions
View PDF (1 pages)
dot icon12/01/2005
Secretary resigned
View PDF (1 pages)
dot icon12/01/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/01/2005 - 11/01/2005
99600
John, Nicholas Kenneth Harold
Director
30/11/2010 - Present
9
John, Patricia Clare
Secretary
11/01/2005 - Present
3
Logaglio, Claudio
Director
11/01/2005 - 30/11/2010
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLMETEX LTD

ALLMETEX LTD is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at Suite 2 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMETEX LTD?

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ALLMETEX LTD is currently Dissolved. It was registered on 12/01/2005 and dissolved on 05/11/2023.

Where is ALLMETEX LTD located?

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ALLMETEX LTD is registered at Suite 2 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does ALLMETEX LTD do?

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ALLMETEX LTD operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for ALLMETEX LTD?

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The latest filing was on 05/11/2023: Final Gazette dissolved following liquidation.