Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METALLIFACTURE

Company number 04624407

Follow this company

Filter by category


Confirmation statement filters

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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
16 Jan 2010 AA Accounts for a dormant company made up to 27 February 2009
29 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 7,441,000
29 Dec 2009 CH04 Secretary's details changed for Pitsec Ltd on 1 October 2009
10 Mar 2009 AA Accounts made up to 29 February 2008
10 Feb 2009 288c Director's Change of Particulars / moshe magal / 10/02/2009 / Post Code was: OX2 7NS, now: OX2 8EN
03 Feb 2009 288c Director's Change of Particulars / moshe magal / 02/02/2009 / HouseName/Number was: , now: 478; Street was: 17 northmoor road, now: banbury road; Post Code was: OX2 6UW, now: OX2 7NS
06 Jan 2009 363a Return made up to 23/12/08; full list of members
27 Aug 2008 288a Secretary appointed pitsec LTD
28 Jan 2008 363s Return made up to 23/12/07; full list of members
14 Jan 2008 AA Accounts made up to 2 March 2007
15 Feb 2007 363s Return made up to 23/12/06; full list of members
19 Dec 2006 AA Accounts made up to 24 February 2006
05 Jan 2006 363s Return made up to 23/12/05; full list of members
29 Dec 2005 AA Full accounts made up to 28 February 2005
15 Jun 2005 122 Nc dec already adjusted 25/02/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 May 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2005 CERT3 Certificate of re-registration from Limited to Unlimited
22 Feb 2005 MAR Re-registration of Memorandum and Articles
22 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association