About

Registered Number: 04899965
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2017 (4 years and 1 month ago)
Registered Address: 3 Hamel House Calico Business Park, Sandy Way, Tamworth, B77 4BF

 

Having been setup in 2003, Metalquip Ltd have registered office in Tamworth, it's status is listed as "Dissolved". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Hugh 15 September 2003 - 1
HOLYLAND, Paul Leonard 15 September 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20/05/2017 00:00:00?.ToLongDateString()
4.71 - Return of final meeting in members' voluntary winding-up 20/02/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/12/2015 00:00:00?.ToLongDateString()
4.70 - N/A 31/12/2015 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 31/12/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/01/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/12/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/05/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.