METPLAS UK LIMITED

Company number 07335071

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2019	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
20 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
10 Mar 2016	CERTNM	Company name changed point of purchase express LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	(3 pages)
12 Feb 2016	AD01	Registered office address changed from James House 430 Thurmaston Boulevard Leicester LE4 9LE to Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough Leicestershire LE12 9YE on 12 February 2016	(1 page)
27 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
25 Jun 2015	AD01	Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to James House 430 Thurmaston Boulevard Leicester LE4 9LE on 25 June 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
19 Nov 2013	TM01	Termination of appointment of Neil Marsden as a director	(1 page)
24 Oct 2013	AD01	Registered office address changed from 18 Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 24 October 2013	(1 page)
24 Oct 2013	CH01	Director's details changed for Neil Stuart Marsden on 1 September 2013	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Andre Max Elshout as a director	(2 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)