INFOMETAL LIMITED

Key Data

Status

Dissolved

Company No.

02592679

Incorporation date

17/03/1991

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1991)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2010

Notice of move from Administration to Dissolution on 2010-09-20

View PDF (18 pages)

26/04/2010

Administrator's progress report to 2010-03-24

View PDF (17 pages)

10/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

View PDF (1 pages)

28/10/2009

Administrator's progress report to 2009-09-24

View PDF (13 pages)

25/06/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

09/06/2009

Result of meeting of creditors

View PDF (3 pages)

26/05/2009

Statement of administrator's proposal

View PDF (29 pages)

31/03/2009

Registered office changed on 01/04/2009 from marston house 5 elmdon lane marston green solihull west midlands B37 7DL

View PDF (1 pages)

30/03/2009

Appointment of an administrator

View PDF (1 pages)

06/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

06/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

21/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

16/05/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

12/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

27/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/02/2004

Registered office changed on 24/02/04 from: church house solihull road hampton in arden solihull west midlands B62 0EX

View PDF (1 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

11/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2002

Resolutions

View PDF (2 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

07/03/2001

Director's particulars changed

View PDF (0 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

27/02/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/05/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

26/02/1995

Return made up to 28/02/95; full list of members

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26/02/1995

Registered office changed on 27/02/95

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22/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/03/1994

Return made up to 28/02/94; no change of members

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11/03/1994

Registered office changed on 12/03/94

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09/02/1994

Accounts for a small company made up to 1993-03-31

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27/04/1993

Full accounts made up to 1992-03-31

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09/03/1993

Return made up to 28/02/93; no change of members

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23/03/1992

Return made up to 28/02/92; full list of members

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23/03/1992

Registered office changed on 24/03/92

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23/03/1992

Secretary's particulars changed;secretary resigned

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10/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1992

New secretary appointed

View PDF (0 pages)

20/02/1992

Particulars of mortgage/charge

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22/09/1991

Particulars of mortgage/charge

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30/07/1991

New director appointed

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02/07/1991

Director resigned;new director appointed

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02/07/1991

Secretary resigned;new secretary appointed

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02/07/1991

Registered office changed on 03/07/91 from: 134 percival road enfield middlesex EN1 1QU

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25/06/1991

Certificate of change of name

View PDF (2 pages)

23/06/1991

Certificate of change of name

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23/06/1991

Memorandum and Articles of Association

View PDF (6 pages)

23/06/1991

Resolutions

View PDF (3 pages)

17/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	17/03/1991 - 06/06/1991	4604
BONUSWORTH LIMITED	Nominee Director	17/03/1991 - 06/06/1991	1272
O'grady, David Roy	Director	30/06/1991 - Present	5
Barnwell, David Tom	Director	06/06/1991 - Present	-
Barnwell, David Tom	Secretary	01/01/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INFOMETAL LIMITED

INFOMETAL LIMITED is an(a) Dissolved company incorporated on 17/03/1991 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOMETAL LIMITED?

INFOMETAL LIMITED is currently Dissolved. It was registered on 17/03/1991 and dissolved on 31/12/2010.

Where is INFOMETAL LIMITED located?

INFOMETAL LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does INFOMETAL LIMITED do?

INFOMETAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for INFOMETAL LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.