Based in Birmingham, Metal Maps Ltd was founded on 08 October 1992, it's status is listed as "Dissolved". There are 2 directors listed as Grant, Simon Robert, Thomas, Marina Louise for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Simon Robert | 28 October 2016 | 21 April 2018 | 1 |
THOMAS, Marina Louise | 04 July 2012 | 28 October 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 September 2018 | |
DS01 - Striking off application by a company | 13 September 2018 | |
CS01 - N/A | 15 August 2018 | |
RESOLUTIONS - N/A | 08 May 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
AD01 - Change of registered office address | 23 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 August 2017 | |
AP03 - Appointment of secretary | 28 October 2016 | |
TM02 - Termination of appointment of secretary | 28 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AD01 - Change of registered office address | 07 August 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 13 August 2014 | |
AP01 - Appointment of director | 15 December 2013 | |
AP01 - Appointment of director | 15 December 2013 | |
TM01 - Termination of appointment of director | 15 December 2013 | |
AP01 - Appointment of director | 15 December 2013 | |
TM01 - Termination of appointment of director | 15 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA01 - Change of accounting reference date | 25 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AD01 - Change of registered office address | 27 July 2012 | |
AP01 - Appointment of director | 20 July 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
TM02 - Termination of appointment of secretary | 19 July 2012 | |
AP03 - Appointment of secretary | 19 July 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
AA01 - Change of accounting reference date | 17 July 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 07 January 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
363a - Annual Return | 23 September 2008 | |
363a - Annual Return | 08 November 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2007 | |
AA - Annual Accounts | 10 September 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 26 January 1996 | |
363s - Annual Return | 17 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 14 November 1994 | |
287 - Change in situation or address of Registered Office | 14 November 1994 | |
288 - N/A | 14 November 1994 | |
363a - Annual Return | 14 November 1994 | |
RESOLUTIONS - N/A | 04 September 1994 | |
AA - Annual Accounts | 04 September 1994 | |
363s - Annual Return | 10 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1993 | |
288 - N/A | 24 May 1993 | |
288 - N/A | 24 May 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
MEM/ARTS - N/A | 29 April 1993 | |
287 - Change in situation or address of Registered Office | 29 April 1993 | |
CERTNM - Change of name certificate | 15 January 1993 | |
NEWINC - New incorporation documents | 08 October 1992 |