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METALS AND FOILS LIMITED

Company number 00896138

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2015 TM01 Termination of appointment of Ian Shirley as a director on 6 May 2015
17 May 2015 TM02 Termination of appointment of Ian Shirley as a secretary on 6 May 2015
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
28 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
28 Jul 2014 CH03 Secretary's details changed for Mr Ian Shirley on 14 May 2014
27 Jun 2014 SH20 Statement by directors
27 Jun 2014 CAP-SS Solvency statement dated 26/06/14
27 Jun 2014 SH19 Statement of capital on 27 June 2014
  • GBP 1
27 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/06/2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
16 Dec 2013 TM01 Termination of appointment of Anthony Jordan as a director
03 Sep 2013 MR04 Satisfaction of charge 4 in full
24 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Ian Shirley on 1 January 2012
04 Jul 2012 CH01 Director's details changed for Anthony Peter Jordan on 1 January 2012
04 Jul 2012 CH01 Director's details changed for Mr Stephen Charles Aldersley on 1 January 2012
12 Mar 2012 AP01 Appointment of Jane Elizabeth Stoner as a director
10 Feb 2012 AA Full accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 30 June 2010
14 Sep 2010 MISC Section 519