- Company Overview for METFIX CONSTRUCTION SERVICES LIMITED (05309010)
- Filing history for METFIX CONSTRUCTION SERVICES LIMITED (05309010)
- People for METFIX CONSTRUCTION SERVICES LIMITED (05309010)
- Insolvency for METFIX CONSTRUCTION SERVICES LIMITED (05309010)
- More for METFIX CONSTRUCTION SERVICES LIMITED (05309010)
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) |
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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
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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
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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 |