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METAL WOODS HOLDINGS LIMITED

Company number 02571156

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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)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from C/O Target Chartered Accounts Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 24 January 2011
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 02/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Mar 2008 363s Return made up to 02/01/08; no change of members
  • 363(287) ‐ Registered office changed on 12/03/08
30 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
02 Feb 2007 363s Return made up to 02/01/07; full list of members
  • 363(287) ‐ Registered office changed on 02/02/07
11 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 02/01/06; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 02/01/04; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Mar 2003 88(3) Particulars of contract relating to shares
26 Mar 2003 88(2)R Ad 12/11/02--------- £ si 12@1
26 Mar 2003 88(3) Particulars of contract relating to shares
26 Mar 2003 88(2)R Ad 12/11/02--------- £ si 36@1
23 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/03