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METAL FX LIMITED

Company number 03468048

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
11 Jul 2013 AD01 Registered office address changed from 7 Southfield Welwyn Garden City Hertfordshire AL7 4SJ on 11 July 2013
10 Jul 2013 4.20 Statement of affairs with form 4.19
10 Jul 2013 600 Appointment of a voluntary liquidator
10 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 6
04 Jan 2013 TM02 Termination of appointment of Brenda Anderson as a secretary
04 Jan 2013 TM01 Termination of appointment of Brenda Anderson as a director
04 Jan 2013 TM02 Termination of appointment of Brenda Anderson as a secretary
04 Jan 2013 TM01 Termination of appointment of Brenda Anderson as a director
11 Oct 2012 AAMD Amended accounts made up to 31 March 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Manuel Mariscal on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ms Brenda Lucie Anderson on 19 November 2009
20 May 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Nov 2007 363a Return made up to 19/11/07; full list of members