METALTEC ENGINEERING LIMITED

03275924
CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE

Documents

Documents
Date Category Description Pages
20 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jun 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 6 Buy now
01 Sep 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
04 Sep 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
03 Sep 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
06 Sep 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Sep 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
20 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2010 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
03 Aug 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Aug 2010 resolution Resolution 1 Buy now
29 Jun 2010 officers Termination of appointment of secretary 2 Buy now
29 Jun 2010 officers Appointment of secretary (Steven Dugdale) 3 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2010 officers Appointment of director (Steven Dugdale) 3 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Peter Neagle) 2 Buy now
13 Apr 2010 officers Termination of appointment of director 2 Buy now
06 Apr 2010 accounts Annual Accounts 18 Buy now
13 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
05 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2009 annual-return Annual Return 14 Buy now
03 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
05 May 2009 accounts Annual Accounts 17 Buy now
08 Jan 2009 annual-return Return made up to 08/11/08; full list of members 10 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 17 hanover square london W1S 1HU 1 Buy now
12 Dec 2007 mortgage Particulars of mortgage/charge 6 Buy now
28 Nov 2007 resolution Resolution 3 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 5 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 30 knightsdale road ipswich suffolk IP1 4JJ 1 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers New secretary appointed 2 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 8 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
16 Aug 2007 accounts Annual Accounts 7 Buy now
30 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
27 Sep 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 08/11/05; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 7 Buy now
09 Mar 2005 accounts Annual Accounts 7 Buy now
02 Dec 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
20 May 2004 address Registered office changed on 20/05/04 from: cardinal house 46 st nicholas street ipswich IP1 1TT 1 Buy now
13 Nov 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 7 Buy now
15 Nov 2002 annual-return Return made up to 08/11/02; full list of members 7 Buy now
11 Oct 2002 accounts Annual Accounts 7 Buy now
15 Nov 2001 annual-return Return made up to 08/11/01; full list of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 7 Buy now
17 Nov 2000 accounts Annual Accounts 6 Buy now
13 Nov 2000 annual-return Return made up to 08/11/00; full list of members 7 Buy now
17 Apr 2000 accounts Annual Accounts 7 Buy now
22 Nov 1999 annual-return Return made up to 08/11/99; full list of members 7 Buy now
01 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 1999 address Registered office changed on 02/03/99 from: 2 lambseth street eye suffolk IP23 7AG 1 Buy now
02 Mar 1999 officers New secretary appointed 2 Buy now
08 Jan 1999 auditors Auditors Resignation Company 1 Buy now
19 Nov 1998 accounts Annual Accounts 5 Buy now
09 Nov 1998 annual-return Return made up to 08/11/98; no change of members 4 Buy now
18 Apr 1998 accounts Annual Accounts 5 Buy now
18 Apr 1998 accounts Accounting reference date shortened from 30/11/97 to 30/06/97 1 Buy now
27 Nov 1997 annual-return Return made up to 08/11/97; full list of members 6 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
20 Feb 1997 officers Secretary resigned 1 Buy now
20 Feb 1997 address Registered office changed on 20/02/97 from: 2 lambseth street eye suffolk IP23 7AG 1 Buy now
02 Dec 1996 officers New director appointed 2 Buy now
26 Nov 1996 officers New secretary appointed 2 Buy now
26 Nov 1996 address Registered office changed on 26/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD 1 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
08 Nov 1996 incorporation Incorporation Company 20 Buy now