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METAFIX (UK) LIMITED

Company number 03193402

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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)
27 Apr 2024 AD01 Registered office address changed from Woodbine Farm Oundle Road Lutton Peterborough Northamptonshire PE8 5nd United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 27 April 2024
27 Apr 2024 600 Appointment of a voluntary liquidator
27 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12
27 Apr 2024 LIQ02 Statement of affairs
16 Jan 2024 MR04 Satisfaction of charge 1 in full
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
29 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
25 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2020 AD01 Registered office address changed from Woodbine Farm Lutton Peterborough PE8 5nd United Kingdom to Woodbine Farm Oundle Road Lutton Peterborough Northamptonshire PE8 5nd on 28 February 2020
28 Feb 2020 AD01 Registered office address changed from 1 Dean Close Enterprise Road Raunds Northamptonshire NN9 6BD to Woodbine Farm Lutton Peterborough PE8 5nd on 28 February 2020
27 Feb 2020 CH01 Director's details changed for Mr Nicholas Charles Dean on 27 February 2020
22 Jul 2019 CH01 Director's details changed for Mr Nicholas Charles Dean on 22 July 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 May 2017 TM02 Termination of appointment of Michael John Wilcox as a secretary on 9 May 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016