METAFAB ENGINEERING LIMITED

Company Documents

DateDescription
15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/04/1627 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FANDREJEWSKI

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOACHIM FANDREJEWSKI

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY JOACHIM FANDREJEWSKI

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21/05/1521 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD

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24/04/1424 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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11/05/1011 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL

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05/05/065 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/04/9916 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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29/04/9729 April 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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10/01/9710 January 1997 EXEMPTION FROM APPOINTING AUDITORS 18/12/96

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12/05/9612 May 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 EXEMPTION FROM APPOINTING AUDITORS 15/06/95

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05/07/955 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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06/06/956 June 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 EXEMPTION FROM APPOINTING AUDITORS 11/01/95

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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05/05/945 May 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/05/9320 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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20/04/9320 April 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/04/9227 April 1992 S386 DIS APP AUDS 10/04/92

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27/04/9227 April 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/04/9123 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 16 FARNCOMBE ROAD WORTHING W SUSSEX BN11 2BB

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23/04/9123 April 1991 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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