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METALLINE INTERNATIONAL LIMITED

Company number 00220860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 46,250
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 May 2011 AP04 Appointment of Hw Machinery Limited as a secretary
26 May 2011 AD01 Registered office address changed from Unit 3, First Floor, Ashted Lock Dartmouth Middleway Aston Science Park, Birmingham West Midlands B7 4AZ on 26 May 2011
26 May 2011 TM02 Termination of appointment of Waterlinks Investments Limited as a secretary
26 May 2011 TM01 Termination of appointment of Susan Watson as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Waterlinks Investments Limited on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 28/01/09; full list of members
11 Aug 2008 AA Full accounts made up to 31 March 2008
12 Feb 2008 288c Secretary's particulars changed
12 Feb 2008 363a Return made up to 28/01/08; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA