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METFIX CONSTRUCTION SERVICES LIMITED

Company number 05309010

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 February 2011
11 Feb 2010 4.20 Statement of affairs with form 4.19
11 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-03
11 Feb 2010 600 Appointment of a voluntary liquidator
03 Feb 2010 AD01 Registered office address changed from 10th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 3 February 2010
03 Feb 2010 AD01 Registered office address changed from New John Street Halesowen West Midlands B62 8HT on 3 February 2010
02 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
18 Nov 2009 CH01 Director's details changed for Colin William Powell on 7 October 2009
18 Nov 2009 CH03 Secretary's details changed for Carole Janice Powell on 7 October 2009
18 Nov 2009 CH01 Director's details changed for Colin William Powell on 7 October 2009
18 Nov 2009 CH03 Secretary's details changed for Carole Janice Powell on 7 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 09/12/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
03 Jan 2008 363a Return made up to 09/12/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2007 363a Return made up to 09/12/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Jan 2006 363a Return made up to 09/12/05; full list of members
04 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
10 Jun 2005 288b Secretary resigned