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METALIMPEX (U.K.) LIMITED

Company number 01572265

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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)
27 Apr 2004 363s Return made up to 20/02/04; full list of members
03 Apr 2004 395 Particulars of mortgage/charge
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 20/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Feb 2003 287 Registered office changed on 19/02/03 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA
04 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Mar 2002 363s Return made up to 20/02/02; full list of members
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
29 Oct 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363s Return made up to 20/02/99; no change of members
15 May 1998 AA Full accounts made up to 31 December 1997
13 Mar 1998 363s Return made up to 20/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363s Return made up to 20/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 1996 363s Return made up to 20/02/96; no change of members
18 Jun 1996 288 Director resigned
18 Jun 1996 287 Registered office changed on 18/06/96 from: 44 earl street maidstone kent ME14 1TH
19 Feb 1996 288 Secretary resigned;director resigned
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New secretary appointed
30 Jan 1996 AA Full accounts made up to 31 December 1995