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METAL FINISHINGS LIMITED

Company number 03185638

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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)
28 Mar 2018 CH01 Director's details changed for Brendan Michael Mulqueen on 1 March 2018
02 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
05 Nov 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
22 Oct 2014 AD01 Registered office address changed from 71 Haviland Road Ferndown Industrial Estate Ferndown Dorset BH21 7PY to 21 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH21 7RL on 22 October 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
22 Nov 2012 AP03 Appointment of Anne Michelle Bayless as a secretary
22 Nov 2012 TM02 Termination of appointment of Stephen Bayless as a secretary
20 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Apr 2012 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 23 April 2012
23 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Jan 2012 SH10 Particulars of variation of rights attached to shares
17 Jan 2012 SH08 Change of share class name or designation
17 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 AD01 Registered office address changed from 71 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7PY on 4 July 2011
04 Jul 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders