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METALYSIS LIMITED

Company number 04304849

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Company Results (links open in a new window)
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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
07 Jan 2021 AM16 Notice of order removing administrator from office
View PDF Notice of order removing administrator from office - link opens in a new window - 14 pages (14 pages)
24 Dec 2020 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
06 Jul 2020 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
14 May 2020 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Mar 2020 TM01 Termination of appointment of Anthony James Ratcliffe as a director on 1 March 2020
View PDF Termination of appointment of Anthony James Ratcliffe as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
15 Aug 2019 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Aug 2019 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
07 Aug 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
27 Jun 2019 AD01 Registered office address changed from Unit 4, R-Evolution@Theamp Brindley Way Catcliffe Rotherham S60 5FS England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 27 June 2019
View PDF Registered office address changed from Unit 4, R-Evolution@Theamp Brindley Way Catcliffe Rotherham S60 5FS England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
View PDF Amended group of companies' accounts made up to 31 March 2018 - link opens in a new window - 58 pages (58 pages)
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 57 pages (57 pages)
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 10,447.68
View PDF Statement of capital following an allotment of shares on 26 October 2018
  • GBP 10,447.68
- link opens in a new window - 18 pages (18 pages)
06 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
06 Apr 2018 MR01 Registration of charge 043048490004, created on 26 March 2018
View PDF Registration of charge 043048490004, created on 26 March 2018 - link opens in a new window - 57 pages (57 pages)
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 81,538.41
View PDF Statement of capital following an allotment of shares on 13 December 2017
  • GBP 81,538.41
- link opens in a new window - 18 pages (18 pages)
09 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 60 pages (60 pages)
06 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017 TM01 Termination of appointment of Simon Michael Hay as a director on 26 October 2017
View PDF Termination of appointment of Simon Michael Hay as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017 TM01 Termination of appointment of Christopher Paul Cobb as a director on 26 October 2017
View PDF Termination of appointment of Christopher Paul Cobb as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 10,281.29
View PDF Statement of capital following an allotment of shares on 24 February 2017
  • GBP 10,281.29
- link opens in a new window - 18 pages (18 pages)
09 Mar 2017 AD01 Registered office address changed from Unit 2 Farfield Park Manvers Way Wath upon Dearne Rotherham S63 5DB to Unit 4, R-Evolution@Theamp Brindley Way Catcliffe Rotherham S60 5FS on 9 March 2017
View PDF Registered office address changed from Unit 2 Farfield Park Manvers Way Wath upon Dearne Rotherham S63 5DB to Unit 4, R-Evolution@Theamp Brindley Way Catcliffe Rotherham S60 5FS on 9 March 2017 - link opens in a new window - 1 page (1 page)