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METSEC LATTICE BEAMS LIMITED

Company number 07959668

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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)
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 19 February 2022	View PDF Liquidators' statement of receipts and payments to 19 February 2022 - link opens in a new window - 22 pages (22 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 22 pages (22 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
20 Feb 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
03 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
10 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
16 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AD01	Registered office address changed from Units 10 - 11 Rolls Royce Estate Spring Road Ettingshall Wolverhampton WV4 6JX to C/O Begbies Traynor (Central) Llp Temple Point Temple Row Birmingham B2 5LG on 12 March 2019	View PDF Registered office address changed from Units 10 - 11 Rolls Royce Estate Spring Road Ettingshall Wolverhampton WV4 6JX to C/O Begbies Traynor (Central) Llp Temple Point Temple Row Birmingham B2 5LG on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 110	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 110 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	CH01	Director's details changed for Mrs Gillian Patricia Edwards on 20 March 2015	View PDF Director's details changed for Mrs Gillian Patricia Edwards on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Andrew Mark Edwards on 20 March 2015	View PDF Director's details changed for Mr Andrew Mark Edwards on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 110	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 110 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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