METALRAX GROUP PROPERTIES LIMITED

Company Documents

Date	Description
19/11/1319 November 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
19/11/1319 November 2013	Final Gazette dissolved via voluntary strike-off View Document
19/11/1319 November 2013	Final Gazette dissolved via voluntary strike-off View Document
06/08/136 August 2013	First Gazette notice for voluntary strike-off View Document
06/08/136 August 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
06/08/136 August 2013	First Gazette notice for voluntary strike-off View Document
29/07/1329 July 2013	APPLICATION FOR STRIKING-OFF View Document
29/07/1329 July 2013	Application to strike the company off the register View Document
17/01/1317 January 2013	Director's details changed for Andrew John Richardson on 2012-08-17 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 View Document
17/01/1317 January 2013	Director's details changed for Andrew John Richardson on 2011-11-14 View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY View Document
10/12/1210 December 2012	Termination of appointment of Nicholas Longley as a director on 2012-09-28 View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY View Document
10/10/1210 October 2012	Termination of appointment of Nicholas Longley as a secretary on 2012-09-28 View Document
28/09/1228 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 View Document
28/09/1228 September 2012	Director's details changed for Andrew John Richardson on 2012-08-17 View Document
26/09/1226 September 2012	Full accounts made up to 2011-12-31 View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/06/1227 June 2012	Annual return made up to 7 June 2012 with full list of shareholders View Document
27/06/1227 June 2012	Annual return made up to 2012-06-07 with full list of shareholders View Document
04/04/124 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
04/04/124 April 2012	View Document
04/04/124 April 2012	View Document
04/04/124 April 2012	View Document
04/04/124 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
04/04/124 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
08/03/128 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
08/03/128 March 2012	View Document
08/03/128 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
08/03/128 March 2012	View Document
29/11/1129 November 2011	REGISTERED OFFICE CHANGED ON 29/11/2011 FROM ARDATH ROAD KINGS NORTON BIRMINGHAM B38 9PN View Document
29/11/1129 November 2011	Registered office address changed from Ardath Road Kings Norton Birmingham B38 9PN on 2011-11-29 View Document
06/10/116 October 2011	Full accounts made up to 2010-12-31 View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/07/114 July 2011	Annual return made up to 2011-06-07 with full list of shareholders View Document
04/07/114 July 2011	Annual return made up to 7 June 2011 with full list of shareholders View Document
21/12/1021 December 2010	Appointment of Mr Nicholas Longley as a director View Document
21/12/1021 December 2010	DIRECTOR APPOINTED MR NICHOLAS LONGLEY View Document
21/12/1021 December 2010	DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN View Document
21/12/1021 December 2010	Appointment of Mrs Caroline Inez Green as a director View Document
30/09/1030 September 2010	Full accounts made up to 2009-12-31 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/06/1022 June 2010	Annual return made up to 7 June 2010 with full list of shareholders View Document
22/06/1022 June 2010	Annual return made up to 2010-06-07 with full list of shareholders View Document
03/12/093 December 2009	Termination of appointment of Michael Stock as a secretary View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK View Document
03/12/093 December 2009	Termination of appointment of Michael Stock as a director View Document
03/12/093 December 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK View Document
03/12/093 December 2009	Appointment of Mr Nicholas Longley as a secretary View Document
03/12/093 December 2009	SECRETARY APPOINTED MR NICHOLAS LONGLEY View Document
31/10/0931 October 2009	Full accounts made up to 2008-12-31 View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/10/0923 October 2009	Statement of company's objects View Document
23/10/0923 October 2009	Resolutions View Document
23/10/0923 October 2009	STATEMENT OF COMPANY'S OBJECTS View Document
23/10/0923 October 2009	Resolutions View Document
23/10/0923 October 2009	Resolutions View Document
23/10/0923 October 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/10/0921 October 2009	View Document
21/10/0921 October 2009	View Document
21/10/0921 October 2009	View Document
21/10/0921 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/10/0921 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/10/0921 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
19/10/0919 October 2009	View Document
19/10/0919 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/10/0916 October 2009	View Document
16/10/0916 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/09/0923 September 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/09/0923 September 2009	Resolutions View Document
23/09/0923 September 2009	Resolutions View Document
24/07/0924 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/07/0924 July 2009	View Document
24/07/0924 July 2009	View Document
24/07/0924 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/07/098 July 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View Document
08/07/098 July 2009	View Document
04/11/084 November 2008	Full accounts made up to 2007-12-31 View Document
04/11/084 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/08/086 August 2008	Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form View Document
06/08/086 August 2008	View Document
04/08/084 August 2008	SECRETARY APPOINTED MICHAEL JOHN STOCK View Document
04/08/084 August 2008	View Document
28/07/0828 July 2008	DIRECTOR APPOINTED ANDREW JOHN RICHARDSON View Document
28/07/0828 July 2008	View Document
30/06/0830 June 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	View Document
11/06/0811 June 2008	View Document
11/06/0811 June 2008	DIRECTOR APPOINTED MICHAEL JOHN STOCK View Document
14/05/0814 May 2008	View Document
14/05/0814 May 2008	DIRECTOR RESIGNED WILLIAM KELLY View Document
13/12/0713 December 2007	View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
13/12/0713 December 2007	View Document
05/11/075 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	View Document
05/11/075 November 2007	View Document
03/11/073 November 2007	Full accounts made up to 2006-12-31 View Document
03/11/073 November 2007	Full accounts made up to 2006-12-31 View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	View Document
05/07/075 July 2007	View Document
05/07/075 July 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	Full accounts made up to 2005-12-31 View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/061 November 2006	Full accounts made up to 2005-12-31 View Document
13/09/0613 September 2006	SECTION 394 View Document
13/09/0613 September 2006	Miscellaneous View Document
13/09/0613 September 2006	Miscellaneous View Document
05/07/065 July 2006	View Document
05/07/065 July 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0528 October 2005	Full accounts made up to 2004-12-31 View Document
28/10/0528 October 2005	Full accounts made up to 2004-12-31 View Document
28/06/0528 June 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View Document
28/06/0528 June 2005	View Document
28/06/0528 June 2005	View Document
15/06/0515 June 2005	View Document
15/06/0515 June 2005	View Document
15/06/0515 June 2005	NEW DIRECTOR APPOINTED View Document
15/06/0515 June 2005	View Document
15/06/0515 June 2005	View Document
15/06/0515 June 2005	DIRECTOR RESIGNED View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

26/10/0426 October 2004	Full accounts made up to 2003-12-31 View Document
26/10/0426 October 2004	Full accounts made up to 2003-12-31 View Document
21/06/0421 June 2004	View Document
21/06/0421 June 2004	View Document
21/06/0421 June 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	View Document
14/06/0414 June 2004	View Document
14/06/0414 June 2004	View Document
14/06/0414 June 2004	NEW SECRETARY APPOINTED View Document
14/06/0414 June 2004	View Document
14/06/0414 June 2004	SECRETARY RESIGNED View Document
15/10/0315 October 2003	Full accounts made up to 2002-12-31 View Document
15/10/0315 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/10/0315 October 2003	Full accounts made up to 2002-12-31 View Document
05/07/035 July 2003	View Document
05/07/035 July 2003	View Document
05/07/035 July 2003	View Document
05/07/035 July 2003	NEW DIRECTOR APPOINTED View Document
05/07/035 July 2003	View Document
05/07/035 July 2003	DIRECTOR RESIGNED View Document
02/07/032 July 2003	View Document
02/07/032 July 2003	View Document
02/07/032 July 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
25/10/0225 October 2002	Full accounts made up to 2001-12-31 View Document
25/10/0225 October 2002	Full accounts made up to 2001-12-31 View Document
09/07/029 July 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View Document
09/07/029 July 2002	View Document
09/07/029 July 2002	View Document
28/10/0128 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/10/0128 October 2001	Full accounts made up to 2000-12-31 View Document
28/10/0128 October 2001	Full accounts made up to 2000-12-31 View Document
05/07/015 July 2001	View Document
05/07/015 July 2001	View Document
05/07/015 July 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	Full accounts made up to 1999-12-31 View Document
17/10/0017 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/10/0017 October 2000	Full accounts made up to 1999-12-31 View Document
04/07/004 July 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	View Document
04/07/004 July 2000	View Document
20/10/9920 October 1999	Full accounts made up to 1998-12-31 View Document
20/10/9920 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/10/9920 October 1999	Full accounts made up to 1998-12-31 View Document
05/07/995 July 1999	View Document
05/07/995 July 1999	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View Document
05/07/995 July 1999	View Document
10/09/9810 September 1998	Full accounts made up to 1997-12-31 View Document
10/09/9810 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/09/9810 September 1998	Full accounts made up to 1997-12-31 View Document
08/07/988 July 1998	View Document
08/07/988 July 1998	View Document
08/07/988 July 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View Document
06/10/976 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/10/976 October 1997	Full accounts made up to 1996-12-31 View Document
06/10/976 October 1997	Full accounts made up to 1996-12-31 View Document
01/07/971 July 1997	View Document
01/07/971 July 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View Document
01/07/971 July 1997	View Document
11/10/9611 October 1996	Full accounts made up to 1995-12-31 View Document
11/10/9611 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/10/9611 October 1996	Full accounts made up to 1995-12-31 View Document
07/07/967 July 1996	View Document
07/07/967 July 1996	RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS View Document
07/07/967 July 1996	View Document
17/10/9517 October 1995	Full accounts made up to 1994-12-31 View Document
17/10/9517 October 1995	Full accounts made up to 1994-12-31 View Document
17/10/9517 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/07/953 July 1995	RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View Document
03/07/953 July 1995	View Document
03/07/953 July 1995	View Document
03/07/953 July 1995	View Document
03/07/953 July 1995	DIRECTOR RESIGNED View Document
03/07/953 July 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/10/9412 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/10/9412 October 1994	Full accounts made up to 1993-12-31 View Document
05/07/945 July 1994	RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS View Document
05/07/945 July 1994	View Document
05/07/945 July 1994	DIRECTOR RESIGNED View Document
05/07/945 July 1994	View Document
13/01/9413 January 1994	View Document
13/01/9413 January 1994	DIRECTOR RESIGNED View Document
05/01/945 January 1994	REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 DUCK LEES LANE PONDERS END ENFIELD MIDDLESEX EN3 7UW View Document
05/01/945 January 1994	View Document
22/12/9322 December 1993	S386 DISP APP AUDS 11/11/93 View Document
22/12/9322 December 1993	Resolutions View Document
22/12/9322 December 1993	Resolutions View Document
22/12/9322 December 1993	Resolutions View Document
20/12/9320 December 1993	Certificate of change of name View Document
20/12/9320 December 1993	COMPANY NAME CHANGED BROADFIELDS ENGINEERING CO.LIMIT ED CERTIFICATE ISSUED ON 20/12/93 View Document
27/09/9327 September 1993	Full accounts made up to 1992-12-31 View Document
27/09/9327 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/07/932 July 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View Document
02/07/932 July 1993	View Document
06/11/926 November 1992	Full accounts made up to 1991-12-31 View Document
06/11/926 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/07/9215 July 1992	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View Document
15/07/9215 July 1992	View Document
15/07/9115 July 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View Document
15/07/9115 July 1991	View Document
15/07/9115 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
15/07/9115 July 1991	Full accounts made up to 1990-12-31 View Document
19/11/9019 November 1990	View Document
19/11/9019 November 1990	RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View Document
19/11/9019 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
19/11/9019 November 1990	Full accounts made up to 1989-12-31 View Document
30/01/9030 January 1990	NEW DIRECTOR APPOINTED View Document
30/01/9030 January 1990	View Document
05/12/895 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/12/895 December 1989	View Document
05/12/895 December 1989	RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS View Document
05/12/895 December 1989	Full accounts made up to 1988-12-31 View Document
02/12/882 December 1988	View Document
02/12/882 December 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS View Document
02/12/882 December 1988	Full accounts made up to 1987-12-31 View Document
02/12/882 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
04/12/874 December 1987	View Document
04/12/874 December 1987	RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS View Document
04/12/874 December 1987	Full accounts made up to 1986-12-31 View Document
04/12/874 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
28/11/8628 November 1986	Full accounts made up to 1985-12-31 View Document
28/11/8628 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
28/11/8628 November 1986	View Document
28/11/8628 November 1986	ANNUAL RETURN MADE UP TO 04/06/86 View Document
20/01/7820 January 1978	Memorandum and Articles of Association View Document
20/01/7820 January 1978	MEMORANDUM OF ASSOCIATION View Document
20/01/7820 January 1978	Memorandum and Articles of Association View Document

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METALRAX GROUP PROPERTIES LIMITED

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