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MIDLANDS METAL FABRICATIONS LTD

Company number 10441505

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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)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
03 Sep 2018	AD01	Registered office address changed from Woodside Weddington Lane Nuneaton CV10 0TS United Kingdom to Woodside Weddington Lane Nuneaton CV10 0TS on 3 September 2018	View PDF Registered office address changed from Woodside Weddington Lane Nuneaton CV10 0TS United Kingdom to Woodside Weddington Lane Nuneaton CV10 0TS on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
02 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
02 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
08 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
11 Apr 2017	AP01	Appointment of Mr Aria Marashi as a director on 22 December 2016	View PDF Appointment of Mr Aria Marashi as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AP01	Appointment of Philip Cox as a director on 22 December 2016	View PDF Appointment of Philip Cox as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	MR01	Registration of charge 104415050003, created on 22 December 2016	View PDF Registration of charge 104415050003, created on 22 December 2016 - link opens in a new window - 20 pages (20 pages)
14 Nov 2016	MR01	Registration of charge 104415050001, created on 11 November 2016	View PDF Registration of charge 104415050001, created on 11 November 2016 - link opens in a new window - 39 pages (39 pages)
11 Nov 2016	MR01	Registration of charge 104415050002, created on 8 November 2016	View PDF Registration of charge 104415050002, created on 8 November 2016 - link opens in a new window - 47 pages (47 pages)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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