METAL MAPS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 11, PRECISION MICRO VANTAGE WAY ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9GZ |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MARK LEES YOUNG |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KERIN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MARINA LOUISE THOMAS |
| 17/07/1217 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX MARRETT / 09/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRETT / 01/11/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: PRECISION MICRO, VANTAGE WAY CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B24 9GX |
| 08/11/078 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PO BOX 162 30 CURZON STREET BIRMINGHAM B4 7XD |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 86 LITTLE SUTTON LANE SUTTON COLDFIELD WEST MIDLANDS B75 6PE |
| 14/11/9414 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/944 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/09/944 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/07/94 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9329 April 1993 | ALTER MEM AND ARTS 26/04/93 |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 16 BORE STREET LICHFIELD STAFFS WD13 6LL |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED KEELEX 158 LIMITED CERTIFICATE ISSUED ON 18/01/93 |
| 08/10/928 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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