Established in 1993, Metalex Products Ltd have registered office in Bournemouth, Dorset, it has a status of "Active". This company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation. The business is VAT Registered in the UK.
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 23 May 2019 | |
PSC02 - N/A | 01 May 2019 | |
PSC07 - N/A | 01 May 2019 | |
PSC07 - N/A | 01 May 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 29 November 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
CS01 - N/A | 23 May 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 19 May 2017 | |
MR01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 17 November 2016 | |
MR04 - N/A | 17 November 2016 | |
MR04 - N/A | 17 November 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MISC - Miscellaneous document | 31 August 2012 | |
AD01 - Change of registered office address | 08 August 2012 | |
AR01 - Annual Return | 30 April 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 07 June 2011 | |
CH03 - Change of particulars for secretary | 07 June 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH03 - Change of particulars for secretary | 01 June 2011 | |
AD01 - Change of registered office address | 01 June 2011 | |
SH01 - Return of Allotment of shares | 01 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2011 | |
MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
AA - Annual Accounts | 03 December 2010 | |
RESOLUTIONS - N/A | 15 June 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 11 July 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
RESOLUTIONS - N/A | 26 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
123 - Notice of increase in nominal capital | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
363a - Annual Return | 05 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 July 2006 | |
353 - Register of members | 05 July 2006 | |
AA - Annual Accounts | 24 March 2006 | |
363a - Annual Return | 03 October 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
363s - Annual Return | 02 May 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 28 January 2000 | |
RESOLUTIONS - N/A | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
363s - Annual Return | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
AA - Annual Accounts | 21 August 1998 | |
395 - Particulars of a mortgage or charge | 12 May 1998 | |
363s - Annual Return | 06 May 1998 | |
AA - Annual Accounts | 10 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1997 | |
287 - Change in situation or address of Registered Office | 25 July 1997 | |
363s - Annual Return | 23 June 1997 | |
395 - Particulars of a mortgage or charge | 29 November 1996 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 16 October 1995 | |
363s - Annual Return | 18 May 1995 | |
395 - Particulars of a mortgage or charge | 04 April 1995 | |
AA - Annual Accounts | 24 November 1994 | |
363s - Annual Return | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1994 | |
RESOLUTIONS - N/A | 25 May 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
CERTNM - Change of name certificate | 17 May 1993 | |
CERTNM - Change of name certificate | 17 May 1993 | |
287 - Change in situation or address of Registered Office | 12 May 1993 | |
NEWINC - New incorporation documents | 14 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 January 2017 | Outstanding |
N/A |
Debenture | 21 January 2011 | Outstanding |
N/A |
Composite guarantee and debenture | 20 June 2008 | Fully Satisfied |
N/A |
Fixed charge over the book debts | 28 April 1998 | Fully Satisfied |
N/A |
Debenture | 22 November 1996 | Fully Satisfied |
N/A |
Debenture | 03 April 1995 | Fully Satisfied |
N/A |