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METAL CONSULTANCY LIMITED

Company number 05407443

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
26 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
29 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 30/03/09; full list of members
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
24 Dec 2008 287 Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 30/03/08; full list of members
25 Apr 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 21/03/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 30/03/07; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 30/03/06; full list of members
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
30 Mar 2005 NEWINC Incorporation