About

Registered Number: 04899965
Date of Incorporation: 15/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2017 (6 years and 11 months ago)
Registered Address: 3 Hamel House Calico Business Park, Sandy Way, Tamworth, B77 4BF

 

Based in Tamworth, Metalquip Ltd was founded on 15 September 2003, it has a status of "Dissolved". Forbes, Hugh, Holyland, Paul Leonard are listed as directors of Metalquip Ltd.

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.