METALMOVE LTD


Registered number: 04390285
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Name: METALMOVE LTD
METALMOVE LIMITED
Address: C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS, 1 HANSON ROAD, AINTREE, LIVERPOOL, L9 7BP
Incorporation Date: 2002-03-08

Company status: Dissolved


Company Documents

date name form type
2018-03-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM5 CHURCH ROAD SOUTHLIVERPOOLMERSEYSIDEL25 7RJ AD01
2017-07-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-16 APPOINTMENT TERMINATED, DIRECTOR EDWARD CHALLINOR TM01
2017-07-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-14 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2017-07-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-14 08/03/16 FULL LIST AR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-16 08/03/15 FULL LIST AR01
2014-03-13 08/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-29 08/03/13 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-03 08/03/12 FULL LIST AR01
2011-07-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-27 08/03/11 FULL LIST AR01
2011-06-27 REGISTERED OFFICE CHANGED ON 27/06/2011 FROMC/O SINCLAIR ACCOUNTING SERVICES5 CHURCH ROAD SOUTHLIVERPOOLL25 7RJUNITED KINGDOM AD01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHALLINOR / 22/03/2010 CH01
2010-07-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATTINSON / 22/03/2010 CH01
2010-07-09 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM298 ST MARY'S RDLIVERPOOLL19 0NQ AD01
2010-03-22 08/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHALLINOR / 22/03/2010 CH01
2009-08-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2008-12-23 DIRECTOR APPOINTED EDWARD CHALLINOR 288a
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-23 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363s
2006-03-09 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363s
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-13 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-25 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-11 AD 01/05/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-03-19 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS 363s
2002-04-17 SECRETARY RESIGNED 288b
2002-05-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-20 NEW DIRECTOR APPOINTED 288a
2002-04-17 DIRECTOR RESIGNED 288b
2002-04-17 REGISTERED OFFICE CHANGED ON 17/04/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-03-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-27 11:28:50