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METALTEC ENGINEERING LIMITED

Company number 03275924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 20 July 2015	View PDF Liquidators' statement of receipts and payments to 20 July 2015 - link opens in a new window - 10 pages (10 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 20 July 2014	View PDF Liquidators' statement of receipts and payments to 20 July 2014 - link opens in a new window - 10 pages (10 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 July 2013	View PDF Liquidators' statement of receipts and payments to 20 July 2013 - link opens in a new window - 10 pages (10 pages)
06 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 10 pages (10 pages)
05 Sep 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	View PDF Liquidators' statement of receipts and payments to 20 July 2011 - link opens in a new window - 14 pages (14 pages)
20 Aug 2010	AD01	Registered office address changed from 30 Knightsdale Road Ipswich Suffolk IP1 4JJ on 20 August 2010	View PDF Registered office address changed from 30 Knightsdale Road Ipswich Suffolk IP1 4JJ on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Steven Dugdale as a secretary	View PDF Appointment of Steven Dugdale as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AD01	Registered office address changed from Unit 1 Riverside Industrial Estate Branch Road Blackburn Lancashire BB3 0PR on 2 June 2010	View PDF Registered office address changed from Unit 1 Riverside Industrial Estate Branch Road Blackburn Lancashire BB3 0PR on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP01	Appointment of Steven Dugdale as a director	View PDF Appointment of Steven Dugdale as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AD01	Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 14 April 2010	View PDF Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Peter Neagle as a director	View PDF Termination of appointment of Peter Neagle as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 7	View PDF Particulars of a mortgage or charge/co extend / charge no: 7 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AD01	Registered office address changed from Mta Corporate Solicitors Llp 5 Breams Building London EC4A 1DY on 5 February 2010	View PDF Registered office address changed from Mta Corporate Solicitors Llp 5 Breams Building London EC4A 1DY on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 400	View PDF Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 400 - link opens in a new window - 14 pages (14 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 May 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
08 Jan 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 10 pages (10 pages)

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