METALPLAS LTD

Company number 07374301

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
29 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16	(1 page)
10 Jul 2015	AD01	Registered office address changed from Unit 8 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE to C/O Quantums Llp 5th Floor One Temple Quay Bristol BS1 6DZ on 10 July 2015	(2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
22 Sep 2014	AD01	Registered office address changed from Unit 4 Ash Court East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE England to Unit 8 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE on 22 September 2014	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(3 pages)
20 Aug 2013	AD01	Registered office address changed from 58 Fore Street Plympton Plymouth PL7 1NB England on 20 August 2013	(1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
13 Feb 2012	CERTNM	Company name changed metalplas fasteners LTD\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
18 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
13 Dec 2010	CERTNM	Company name changed metalplas LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)
13 Dec 2010	CONNOT	Change of name notice	(2 pages)
13 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)