- Company Overview for DEFINEAREA 2 LIMITED (02667069)
- Filing history for DEFINEAREA 2 LIMITED (02667069)
- People for DEFINEAREA 2 LIMITED (02667069)
- Insolvency for DEFINEAREA 2 LIMITED (02667069)
- More for DEFINEAREA 2 LIMITED (02667069)
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) |
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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
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24 Nov 2010 | AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
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11 Nov 2010 | CERTNM |
Company name changed mettis engineering LIMITED\certificate issued on 11/11/10
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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 |