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DEFINEAREA 2 LIMITED

Company number 02667069

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2011 4.70 Declaration of solvency
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-04
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
11 Nov 2010 CERTNM Company name changed mettis engineering LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
11 Nov 2010 CONNOT Change of name notice
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Dec 2009 AD02 Register inspection address has been changed
02 Dec 2009 CH01 Director's details changed for Archie James Macpherson on 2 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Jan 2009 363a Return made up to 01/11/08; full list of members
08 Oct 2008 AA Accounts made up to 31 March 2008
23 Nov 2007 363s Return made up to 01/11/07; no change of members
07 Nov 2007 AA Accounts made up to 1 April 2007
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed
16 Jan 2007 AA Accounts made up to 2 April 2006
04 Dec 2006 363s Return made up to 01/11/06; full list of members
24 Nov 2005 AA Accounts made up to 3 April 2005
23 Nov 2005 363s Return made up to 01/11/05; full list of members
29 Nov 2004 AA Accounts made up to 2 April 2004
26 Nov 2004 363s Return made up to 01/11/04; full list of members