Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Apr 2022 |
AD01 |
Registered office address changed from C/O Azets New Road Lancaster LA1 1EZ United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 27 April 2022
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27 Apr 2022 |
LIQ01 |
Declaration of solvency
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27 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-14
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19 Apr 2022 |
PSC04 |
Change of details for Philip Rogerson as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for John Holland as a person with significant control on 11 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/04/2022
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13 Apr 2022 |
SH02 |
Sub-division of shares on 11 April 2022
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01 Dec 2021 |
CERTNM |
Company name changed metflex precision mouldings LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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30 Nov 2021 |
TM01 |
Termination of appointment of Peter Ronald Charles Johnson as a director on 15 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Tim Smith as a director on 15 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Michael Raymond Lawson as a director on 15 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Azets New Road Lancaster LA1 1EZ on 30 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Philip Rogerson as a director on 24 September 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr John Stanley Holland as a director on 24 September 2021
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29 Nov 2021 |
PSC01 |
Notification of John Holland as a person with significant control on 15 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Freudenberg Sealing Technologies Limited as a person with significant control on 15 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Philip Rogerson as a person with significant control on 15 November 2021
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17 Nov 2021 |
AC92 |
Restoration by order of the court
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27 Aug 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jun 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jun 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jun 2019 |
DS01 |
Application to strike the company off the register
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