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METALRAX GROUP PROPERTIES LIMITED

Company number 00356649

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
17 Jan 2013 CH01 Director's details changed for Andrew John Richardson on 17 August 2012
17 Jan 2013 CH01 Director's details changed for Andrew John Richardson on 14 November 2011
10 Dec 2012 TM01 Termination of appointment of Nicholas Longley as a director on 28 September 2012
10 Oct 2012 TM02 Termination of appointment of Nicholas Longley as a secretary on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Andrew John Richardson on 17 August 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 3,000
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2011 AD01 Registered office address changed from Ardath Road Kings Norton Birmingham B38 9PN on 29 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Nicholas Longley as a director
21 Dec 2010 AP01 Appointment of Mrs Caroline Inez Green as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
03 Dec 2009 TM02 Termination of appointment of Michael Stock as a secretary
03 Dec 2009 TM01 Termination of appointment of Michael Stock as a director
03 Dec 2009 AP03 Appointment of Mr Nicholas Longley as a secretary