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METALRAX SPECIALIST APPLICATIONS LIMITED

Company number 00376801

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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)
16 May 2008 288b Appointment terminated director raymond whitehouse
16 May 2008 288b Appointment terminated director jeffrey edwards
14 May 2008 288b Appointment terminated director william kelly
14 May 2008 288a Director appointed carl anthony laxton
10 Mar 2008 288a Director appointed michael smith
13 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 07/06/07; no change of members
  • 363(287) ‐ Registered office changed on 13/07/07
28 Apr 2007 363s Return made up to 07/06/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Sep 2006 MISC Section 394
17 Jul 2006 288a New director appointed
05 Jul 2006 363a Return made up to 07/06/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 07/06/05; full list of members
15 Jun 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 07/06/04; full list of members
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
25 May 2004 288a New director appointed
30 Apr 2004 288a New director appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: unit 40 middlemore industrial estate middlemore road smethwick west midlands B66 2EQ
15 Mar 2004 288a New director appointed
11 Mar 2004 CERTNM Company name changed bacol cylinders LIMITED\certificate issued on 11/03/04