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METALMOVE LTD

Company number 04390285

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2017 AD01 Registered office address changed from 5 Church Road South Liverpool Merseyside L25 7RJ to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 31 July 2017
27 Jul 2017 600 Appointment of a voluntary liquidator
27 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
27 Jul 2017 LIQ02 Statement of affairs
16 Jun 2017 TM01 Termination of appointment of Edward Challinor as a director on 2 June 2017
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from C/O Sinclair Accounting Services 5 Church Road South Liverpool L25 7RJ United Kingdom on 27 June 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AD01 Registered office address changed from 298 St Mary's Rd Liverpool L19 0NQ on 9 July 2010
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Brian Pattinson on 22 March 2010