- Company Overview for METALCO LIMITED (05050983)
- Filing history for METALCO LIMITED (05050983)
- People for METALCO LIMITED (05050983)
- Charges for METALCO LIMITED (05050983)
- Insolvency for METALCO LIMITED (05050983)
- More for METALCO LIMITED (05050983)
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) |
---|---|---|---|
20 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2021 | LIQ10 | Removal of liquidator by court order | |
15 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 January 2020 | |
20 Feb 2019 | AD01 | Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 20 February 2019 | |
19 Feb 2019 | LIQ02 | Statement of affairs | |
19 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2019 | MR04 | Satisfaction of charge 4 in full | |
08 Jan 2019 | MR04 | Satisfaction of charge 050509830006 in full | |
08 Jan 2019 | MR04 | Satisfaction of charge 5 in full | |
12 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
13 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
20 Jan 2017 | MR01 | Registration of charge 050509830007, created on 19 January 2017 | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
21 Mar 2016 | AP01 | Appointment of Simon David Wadsworth as a director on 1 December 2015 | |
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 27 November 2015
|
|
04 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
04 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
02 Dec 2015 | MR01 | Registration of charge 050509830006, created on 27 November 2015 | |
29 Nov 2015 | TM01 | Termination of appointment of James Jonathan Dixon as a director on 27 November 2015 |