METALCRAFT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/1329 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 27/07/1327 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/11/1215 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH CLEVELAND TS6 6TX |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/11/1129 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY TUCK / 31/10/2009 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFERY MEAGER / 31/10/2009 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NAYLOR / 31/10/2009 |
| 12/01/1112 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD TUCK |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 C/O COUSINS & CO, BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH TS1 5JA |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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