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METALRAX GROUP PENSION TRUSTEES LIMITED

Company number 05738072

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
05 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1
07 Jan 2014 AD01 Registered office address changed from Rectory Court Old Rectory Lane, Alvechurch Birmingham West Midlands B48 7SX England on 7 January 2014
16 Dec 2013 AP01 Appointment of Susan Andrews as a director
06 Dec 2013 CH02 Director's details changed for Trustee Solutions Limited on 2 April 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 TM02 Termination of appointment of Mark Devin as a secretary
19 Aug 2013 TM01 Termination of appointment of Richard Arbuthnot as a director
19 Aug 2013 TM01 Termination of appointment of Colin Taylor as a director
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Dec 2012 AP03 Appointment of Mr Mark Devin as a secretary
10 Oct 2012 TM02 Termination of appointment of Nicholas Longley as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 29 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 363a Return made up to 07/04/09; full list of members
07 May 2009 288a Director appointed trustee solutions LIMITED
02 Dec 2008 288b Appointment terminated secretary darren farrimond