MAP METALS LIMITED


Registered number: 03832753
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Name: MAP METALS LIMITED
MAP METALS LTD
Address: ALPHA HOUSE, TIPTON STREET, SEDGLEY, WEST MIDLANDS, DY3 1HE
Incorporation Date: 1999-08-27

Company status: Dissolved


Company Documents

date name form type
2019-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-08 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-06-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-05-03 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES CS01
2018-06-05 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM152 HALESOWEN ROADOLD HILLCRADLEY HEATHWEST MIDLANDSB64 5LP AD01
2018-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-17 STATEMENT OF COMPANY'S OBJECTS CC04
2017-04-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2017-10-17 ADOPT ARTICLES 05/10/2017 RES01
2016-09-05 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2016-04-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-03 27/08/15 FULL LIST AR01
2014-11-04 ADOPT ARTICLES 24/10/2014 RES01
2014-10-28 DIRECTOR APPOINTED MRS MAUREEN ELDON AP01
2014-03-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-04 STATEMENT OF COMPANY'S OBJECTS CC04
2014-09-04 27/08/14 FULL LIST AR01
2013-08-30 27/08/13 FULL LIST AR01
2013-03-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-04 27/08/12 FULL LIST AR01
2012-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-09-13 27/08/11 FULL LIST AR01
2011-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ELDON / 26/08/2010 CH01
2010-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-09-03 27/08/10 FULL LIST AR01
2009-08-27 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2009-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-08-29 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2007-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-10-03 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-18 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2005-09-07 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363a
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-15 REGISTERED OFFICE CHANGED ON 15/10/04 FROM:FOUR WAYS HOUSE32 UPPER HIGH STREETCRADLEY HEATHWEST MIDLANDS B64 5HY 287
2004-09-02 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2004-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-15 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS 363s
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-11-08 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS 363s
2001-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-13 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS 363s
2000-06-27 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 225
2000-09-13 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS 363s
1999-11-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-09-16 DIRECTOR RESIGNED 288b
1999-09-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-16 SECRETARY RESIGNED 288b
1999-11-08 NEW SECRETARY APPOINTED 288a
1999-11-08 NEW DIRECTOR APPOINTED 288a
1999-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-06-27 12:37:28