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METALWORK (IOW) LIMITED

Company number 06071301

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
14 Jun 2013 TM01 Termination of appointment of Christopher John Sandell as a director on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Christopher Roger Powell as a director on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Sean Gladman as a director on 14 June 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 TM02 Termination of appointment of Venetia Anne Coombs as a secretary on 6 June 2013
10 Jun 2013 TM01 Termination of appointment of Venetia Anne Coombs as a director on 6 June 2013
10 Jun 2013 AP01 Appointment of Mr Christopher John Sandell as a director on 6 June 2013
10 Jun 2013 AP01 Appointment of Mr Sean Gladman as a director on 6 June 2013
10 Jun 2013 AP01 Appointment of Mr Christopher Roger Powell as a director on 6 June 2013
10 Jun 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 300
06 Jun 2013 CERTNM Company name changed red pebble LIMITED\certificate issued on 06/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-05
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Ms Venetia Anne Coombs on 31 December 2009
17 Feb 2011 CH01 Director's details changed for Mr Mark Peter Smith on 1 January 2010
14 Feb 2011 CH03 Secretary's details changed for Ms Venetia Anne Coombs on 31 December 2009
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010