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METALFAST LIMITED

Company number 01776364

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
21 Jun 2011 AD01 Registered office address changed from Kpmg Restructuring 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 21 June 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-04
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
24 Aug 2009 287 Registered office changed on 24/08/2009 from cox's lane cradley heath west midlands B64 5QU
21 Aug 2009 600 Appointment of a voluntary liquidator
21 Aug 2009 4.70 Declaration of solvency
01 Jun 2009 363a Return made up to 28/05/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
06 Jun 2008 363a Return made up to 28/05/08; full list of members
13 Aug 2007 363a Return made up to 28/05/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned
05 Jun 2006 363a Return made up to 28/05/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: ., blackworth industrial estate highworth swindon wiltshire SN6 7RF
09 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned