METALLIFACTURE: Filings

  • Overview

    Company NameMETALLIFACTURE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04624407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METALLIFACTURE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 27, 2009

    7 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2009

    Statement of capital on Dec 29, 2009

    • Capital: GBP 7,441,000
    SH01

    Secretary's details changed for Pitsec Ltd on Oct 01, 2009

    2 pagesCH04

    Accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    7 pages363s

    Accounts made up to Mar 02, 2007

    8 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 24, 2006

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Feb 28, 2005

    18 pagesAA

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    18 pagesMAR

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0