METFLEX HOLDING COMPANY LIMITED

Company number 05626759

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 1	(3 pages)
11 May 2018	SH20	Statement by Directors	(1 page)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 1	(3 pages)
01 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 30/04/2018	(4 pages)
01 May 2018	SH20	Statement by Directors	(1 page)
01 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
01 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2018	TM01	Termination of appointment of Dermot John Mccarthy as a director on 31 December 2017	(1 page)
05 Jan 2018	AD01	Registered office address changed from 20 Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7FE to 34 Pocklingtons Walk Leicester LE1 6BU on 5 January 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(7 pages)
06 Jul 2017	PSC02	Notification of Freudenberg Sealing Technologies Limited as a person with significant control on 3 July 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Philip Rogerson as a person with significant control on 3 July 2017	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
06 Jul 2017	TM01	Termination of appointment of Philip Rogerson as a director on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Julie Anne Rogerson as a director on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Stanley Holland as a director on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Angela Patricia Holland as a director on 3 July 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Philip Rogerson as a secretary on 3 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Peter Ronald Charles Johnson as a director on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Michael Raymond Lawson as a director on 3 July 2017	(2 pages)

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