METALMARK ENGINEERING LIMITED

Company number 01209039 ·

Dissolved

122 filings

Date Filing
6 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 First Gazette notice for voluntary strike-off View document
21 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Nov 2023 First Gazette notice for compulsory strike-off View document
14 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Nov 2023 Application to strike the company off the register · 3 pages View document
26 Sep 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
8 Jul 2020 31/03/20 AUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
10 Jul 2019 31/03/19 AUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
5 Jul 2018 31/03/18 AUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Sep 2017 31/03/17 AUDITED ABRIDGED View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON JOSEPH SCHWARZ View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN POWELL View document
9 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
23 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
5 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ACORN PARK INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2TR View document
26 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
1 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
30 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
31 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
22 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
20 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
31 Oct 2006 DIRECTOR RESIGNED View document
28 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
15 Sep 2005 DIRECTOR RESIGNED View document
9 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 Aug 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
19 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
7 Jul 2003 COMPANY NAME CHANGED J & T LEWANDOWSKI LIMITED CERTIFICATE ISSUED ON 07/07/03 View document
29 Jun 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: A H GARNER LTD HARRIMANS LANE, LENTON LANE INDUSTRI, NOTTINGHAM NOTTINGHAMSHIRE NG7 2SD View document
10 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
13 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jul 2002 DIRECTOR RESIGNED View document
25 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 AUDITOR'S RESIGNATION View document
11 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
23 Aug 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Oct 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
16 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View document
10 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: LEEN GATE LENTON NOTTINGHAM NOTTS NG7 2LX View document
7 Jan 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/00 View document
7 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jan 2000 DIRECTOR RESIGNED View document
7 Sep 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Aug 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
15 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Oct 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View document
2 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Jul 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 35 WIVERTON ROAD SHERWOOD RISE NOTTINGHAM NG7 6NQ View document
22 Sep 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Aug 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS View document
15 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Sep 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS View document
26 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Sep 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS View document
23 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
13 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Sep 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS View document
20 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
20 Sep 1990 RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS View document
15 Nov 1989 RETURN MADE UP TO 15/10/89; NO CHANGE OF MEMBERS View document
15 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
16 Jan 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
7 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
12 Feb 1988 RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS View document
8 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
2 Sep 1987 DIRECTOR RESIGNED View document
15 Jul 1987 NEW DIRECTOR APPOINTED View document
31 Oct 1986 ANNUAL RETURN MADE UP TO 19/09/86 View document
17 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
28 Sep 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document