- Company Overview for METALCRAFT PRODUCTS (CARDIFF) LIMITED (00438857)
- Filing history for METALCRAFT PRODUCTS (CARDIFF) LIMITED (00438857)
- People for METALCRAFT PRODUCTS (CARDIFF) LIMITED (00438857)
- Insolvency for METALCRAFT PRODUCTS (CARDIFF) LIMITED (00438857)
- More for METALCRAFT PRODUCTS (CARDIFF) LIMITED (00438857)
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) |
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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
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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
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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 |