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METALFLOOR LIMITED

Company number 04590545

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from C/O Campbell Crossley & Davis 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
13 Feb 2013 4.20 Statement of affairs with form 4.19
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2013 AD01 Registered office address changed from C/O N R Barton 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom on 22 January 2013
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 100
20 Nov 2012 AD01 Registered office address changed from N R Barton & Co 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD on 20 November 2012
24 Oct 2012 TM02 Termination of appointment of Norma Phyllis Preston as a secretary on 24 October 2012
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Philip Preston on 29 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2009 363a Return made up to 14/11/08; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o n r barton & co 19-20 bridgeman terrace wigan WN1 1TD
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007