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METALEX PRODUCTS LIMITED

Company number 02808911

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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)
17 Nov 2016 MR04 Satisfaction of charge 4 in full
17 Nov 2016 MR04 Satisfaction of charge 3 in full
16 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
08 Feb 2016 AA Full accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500,000
15 Dec 2014 AA Full accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 500,000
03 Mar 2014 AA Full accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 May 2012
31 Aug 2012 MISC Section 519
08 Aug 2012 AD01 Registered office address changed from 99 Holdenhurst Road Bournemouth BH8 8DY United Kingdom on 8 August 2012
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Paul Nicola on 2 March 2012
06 Oct 2011 AA Full accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Jun 2011 CH03 Secretary's details changed for Sally Nicola on 1 March 2011
07 Jun 2011 CH01 Director's details changed for Paul Nicola on 1 March 2011
01 Jun 2011 CH01 Director's details changed for Paul Nicola on 1 March 2011
01 Jun 2011 CH03 Secretary's details changed for Sally Nicola on 1 March 2011
01 Jun 2011 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 1 June 2011
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 500,000
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Dec 2010 AA Full accounts made up to 31 May 2010