METSEC LATTICE BEAMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/07/2324 July 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/05/1910 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016090,00015970 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNITS 10 - 11 ROLLS ROYCE ESTATE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX |
| 30/12/1830 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 05/11/185 November 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 07/03/187 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA EDWARDS / 20/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 20/03/2015 |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SAIL ADDRESS CREATED |
| 25/02/1425 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA EDWARDS / 19/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 19/02/2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079596680003 |
| 10/04/1310 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM UNIT 10-11 SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX UNITED KINGDOM |
| 22/02/1222 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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