METALAS (U.K.) LIMITED


Registered number: 01418747
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> METALAS (U.K.) LIMITED

Name: METALAS (U.K.) LIMITED
METALAS (U.K.) LTD
Address: DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Incorporation Date: 1979-05-10

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-12-05 FIRST GAZETTE GAZ1
2016-12-21 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-24 24/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-10 24/10/14 FULL LIST AR01
2013-01-14 24/10/08 FULL LIST AMEND AR01
2013-01-09 SECOND FILING WITH MUD 24/10/09 FOR FORM AR01 RP04
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 RP04
2013-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MARINUS PIETER VAN SLIEDREGT / 24/01/2008 CH01
2013-01-10 24/10/12 FULL LIST AR01
2013-01-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2013-10-24 24/10/13 FULL LIST AR01
2013-01-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-01-14 24/10/07 FULL LIST AMEND AR01
2013-01-09 SECOND FILING WITH MUD 24/10/11 FOR FORM AR01 RP04
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM19 GUITHAVON STREETWITHAMESSEXCM8 1BL AD01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-18 24/10/11 FULL LIST AR01
2010-10-27 24/10/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MARINUS PIETER VAN SLIEDREGT / 01/10/2009 CH01
2009-12-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-26 24/10/09 FULL LIST AR01
2008-10-07 APPOINTMENT TERMINATED SECRETARY DAVID BUCKLE 288b
2008-10-27 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-12 £ NC 5000/10000012/02/07 123
2007-12-12 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-05 NEW DIRECTOR APPOINTED 288a
2006-11-13 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-02-14 DIRECTOR RESIGNED 288b
2006-02-14 DIRECTOR RESIGNED 288b
2006-02-14 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:17 ENSIGN HOUSEADMIRALS WAY CANARY WHARFLONDONE14 9XQ 287
2006-01-26 NEW DIRECTOR APPOINTED 288a
2006-01-26 NEW DIRECTOR APPOINTED 288a
2006-12-04 DIRECTOR RESIGNED 288b
2005-11-09 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:19 GUITHAVON STREETWITHAMESSEXCM8 1BL 287
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-30 NEW DIRECTOR APPOINTED 288a
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-30 DIRECTOR RESIGNED 288b
2004-07-30 DIRECTOR RESIGNED 288b
2004-10-18 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-10-29 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2003-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-21 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-13 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-24 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2000-11-06 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
2000-07-21 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-08-29 17:19:02