METALFX TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/1513 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/156 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 17/04/1417 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR STEPHEN HATTON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON |
| 04/03/104 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED EDWIN MARSHALL CASTLE |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED CRAIG FORBES |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED ANDREW AINGE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED RACHEL ANNE WILKINSON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 30/07/07 TO 31/12/06 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/07/06 |
| 02/06/072 June 2007 | S366A DISP HOLDING AGM 21/05/07 S252 DISP LAYING ACC 21/05/07 S386 DISP APP AUDS 21/05/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: HOLLINGS CROWE STORR & CO 14 BEECH HILL OTLEY WEST YORKSHIRE LS21 3AX |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/04 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: GORDONS CRANSWICK SOLICITORS 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/07/0313 July 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 14 BEECH HILL OTLEY LEEDS WEST YORKSHIRE LS21 3AX |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED SOLUS4 LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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