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METAL INTERESTS LIMITED

Company number 02266590

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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)
07 Nov 2023 AD01 Registered office address changed from 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 November 2023
07 Nov 2023 LIQ02 Statement of affairs
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
21 Sep 2023 TM01 Termination of appointment of Ian Jonathan Taylor Fcca as a director on 21 September 2023
30 Mar 2023 AA Full accounts made up to 30 June 2022
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 460,000
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
25 Apr 2022 AP01 Appointment of Mr Ian Jonathan Taylor Fcca as a director on 25 April 2022
25 Mar 2022 AA Full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
13 Apr 2021 AA Full accounts made up to 30 June 2020
30 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
13 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Oct 2019 AA Full accounts made up to 31 January 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
30 Oct 2018 AA Accounts for a small company made up to 31 January 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
17 Oct 2017 AA Accounts for a small company made up to 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
03 Nov 2016 AA Accounts for a medium company made up to 31 January 2016
30 Sep 2016 TM01 Termination of appointment of Roger Anthony Brewster as a director on 30 September 2016