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METALCRAFT PRODUCTS (CARDIFF) LIMITED

Company number 00438857

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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)
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
03 May 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 600 Appointment of a voluntary liquidator
06 Mar 2015 4.70 Declaration of solvency
06 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
05 Feb 2015 AD01 Registered office address changed from 206 Titan House Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff Cardiff CF24 5BS to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 5 February 2015
16 Jan 2015 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Mr David Stuart Toye on 10 February 2011
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 215 Titan House Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS on 1 March 2010
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Mar 2009 288a Secretary appointed lesley jane toye
03 Mar 2009 288b Appointment terminated secretary anne sims
29 Jan 2009 363a Return made up to 15/01/09; full list of members