METAFIX (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 27/04/2427 April 2024 | Registered office address changed from Woodbine Farm Oundle Road Lutton Peterborough Northamptonshire PE8 5nd United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2024-04-27 |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Statement of affairs |
| 27/04/2427 April 2024 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Resolutions |
| 16/01/2416 January 2024 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 1 DEAN CLOSE ENTERPRISE ROAD RAUNDS NORTHAMPTONSHIRE NN9 6BD |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM WOODBINE FARM LUTTON PETERBOROUGH PE8 5ND UNITED KINGDOM |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DEAN / 27/02/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DEAN / 22/07/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 04/01/194 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILCOX |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 1 DEAN CLOSE ENETERPRISE ROAD RAUNDS NORTHANTS NN9 6BD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/05/124 May 2012 | 01/05/12 NO CHANGES |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/05/1123 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DEAN / 01/01/2010 |
| 14/05/1014 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEAN / 19/12/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: UNIT 1 DEAN CLOSE ENTERPRISE ROAD, RAUNDS NORTHAMPTONSHIRE NN9 6BD |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 1-3 ENTERPRISE ROAD RAUNDS NORTHAMPTONSHIRE NN9 6JE |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/04/01; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 54 BUTTS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6JG |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/09/989 September 1998 | £ NC 5000/10000 23/07/98 |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 23/07/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | S386 DISP APP AUDS 23/02/98 |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 41 LAMMAS WAY LETCHWORTH HERTFORDSHIRE SG6 4LN |
| 08/10/968 October 1996 | £ NC 1000/5000 01/08/9 |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | COMPANY NAME CHANGED ELECTVALUE LIMITED CERTIFICATE ISSUED ON 04/07/96 |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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