NEW METAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04526995

Incorporation date

04/09/2002

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/2002)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

15/12/2010

Registered office address changed from 2 Ruskin Close High Harrington Workington CA14 4LS on 2010-12-16

View PDF (1 pages)

14/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

14/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

20/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Director's details changed for Kevin Anthony Norman on 2010-09-05

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

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22/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/07/2008

Return made up to 05/09/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/10/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

10/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

13/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

13/10/2003

Location of register of members address changed

View PDF (0 pages)

03/10/2002

Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100

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11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/09/2002 - 04/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/09/2002 - 04/09/2002	36021
Norman, Kevin Anthony	Director	04/09/2002 - Present	2
Norman, Diane	Secretary	04/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEW METAL SYSTEMS LIMITED

NEW METAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. 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 NEW METAL SYSTEMS LIMITED?

NEW METAL SYSTEMS LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 06/01/2012.

Where is NEW METAL SYSTEMS LIMITED located?

NEW METAL SYSTEMS LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP.

What does NEW METAL SYSTEMS LIMITED do?

NEW METAL SYSTEMS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for NEW METAL SYSTEMS LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.