METALRAX ENGINEERING SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/03/145 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 |
| 31/10/1331 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 12/06/1312 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1328 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/05/1324 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM RECTORY COURT OLD RECTORY LANE, ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX ENGLAND |
| 11/04/1311 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9PN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FLAVELL |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR IAN LEONARD FLAVELL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | COMPANY NAME CHANGED MRX ENGINEERING SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/10 |
| 09/03/109 March 2010 | CHANGE OF NAME 26/02/2010 |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0921 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0921 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED RONALD BROOK-CARTER |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form |
| 04/08/084 August 2008 | SECRETARY APPOINTED MICHAEL JOHN STOCK |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED IAN SHERGOLD |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN STOCK |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED WILLIAM KELLY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED IAN MICHAEL SHERGOLD |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MICHAEL SMITH |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 13/07/07 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ARDATH ROAD KINGS NORTON BIRMINGHAM B38 9PN |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BORDESLEY GREEN ROAD ADDERLEY PARK BIRMINGHAM B9 4TP |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | SECTION 394 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED METALRAX (CONVEYORS) LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | S386 DISP APP AUDS 11/11/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/07/934 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 14/12/7714 December 1977 | MEMORANDUM OF ASSOCIATION |
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