METAFAB HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 06/02/256 February 2025 | Registered office address changed from Unit 1 Linear Business Park, Valley Road Cinderford GL14 3HE England to 17 Greenfield Road Coleford GL16 8BY on 2025-02-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-09-30 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2428 March 2024 | Previous accounting period extended from 2023-07-31 to 2024-01-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 23/05/2323 May 2023 | Appointment of Mrs Chin Kiu Chung as a director on 2023-05-01 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Katie Chin Kiu Chung as a director on 2022-09-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM MARINE BUILDING SPEECH HOUSE ROAD BROADWELL COLEFORD GLOUCESTERSHIRE GL16 7EG |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MRS KATIE CHIN KIU CHUNG |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEEK |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN MEEK / 06/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FUK WAH CHUNG / 06/07/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY FUK CHUNG |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CU LIGHTING ESTATE SPEECH HOUSE ROAD BROADWELL COLEFORD GLOUCESTERSHIRE GL16 7EG UNITED KINGDOM |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FUK WAH CHUNG / 18/03/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MR PAUL HOWARD BENNETT |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR FUK WAH CHUNG |
| 16/07/0816 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MARINE SHED, CU LIGHTING ESTATE, SPEECH HOUSE ROAD BROADWELL, COLEFORD GLOUCESTERSHIRE GL16 7EG |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN CACKETT |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: KELLAWAY HOUSE 26 KELLS ROAD COLEFORD GLOUCESTERSHIRE GL16 7AB |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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