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METALRAX STORAGE LIMITED

Company number 06375046

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 2.24B Administrator's progress report to 20 December 2013
02 Jan 2014 2.35B Notice of move from Administration to Dissolution on 20 December 2013
13 Nov 2013 F2.18 Notice of deemed approval of proposals
23 Jul 2013 2.24B Administrator's progress report to 20 June 2013
18 Feb 2013 2.17B Statement of administrator's proposal
09 Jan 2013 AD01 Registered office address changed from Metalrax Storage Ltd Bordesley Green Road Birmingham B9 4TP United Kingdom on 9 January 2013
07 Jan 2013 2.12B Appointment of an administrator
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 1,000
27 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 AD01 Registered office address changed from Oaktree Lane, Talke Newcastle-Under-Lyme Staffordshire ST7 1RX on 6 June 2012
06 Mar 2012 TM01 Termination of appointment of Lindsay Kamal Khan as a director on 6 March 2012
06 Mar 2012 AP01 Appointment of Mr Martin Andrew Jackson as a director on 6 March 2012
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2012 CERTNM Company name changed fileline LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
16 Feb 2012 CONNOT Change of name notice
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Apr 2011 TM02 Termination of appointment of Stephen Leicester as a secretary
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Jul 2010 AP03 Appointment of Mr Stephen John Leicester as a secretary
28 Jun 2010 TM02 Termination of appointment of Simon Knobbs as a secretary
28 Jun 2010 TM02 Termination of appointment of Simon Knobbs as a secretary
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009