METAL FX LIMITED

Key Data

Status

Dissolved

Company No.

03468048

Incorporation date

18/11/1997

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2014-06-25

View PDF (5 pages)

10/07/2013

Registered office address changed from 7 Southfield Welwyn Garden City Hertfordshire AL7 4SJ on 2013-07-11

View PDF (2 pages)

09/07/2013

Statement of affairs with form 4.19

View PDF (7 pages)

09/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2013

Resolutions

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Brenda Anderson as a secretary

View PDF (1 pages)

03/01/2013

Termination of appointment of Brenda Anderson as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Brenda Anderson as a secretary

View PDF (1 pages)

03/01/2013

Termination of appointment of Brenda Anderson as a director

View PDF (1 pages)

10/10/2012

Amended accounts made up to 2012-03-31

View PDF (7 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

09/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

09/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Manuel Mariscal on 2009-11-19

View PDF (2 pages)

18/11/2009

Director's details changed for Ms Brenda Lucie Anderson on 2009-11-19

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

18/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

26/11/2006

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

View PDF (7 pages)

23/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

08/01/2006

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

View PDF (7 pages)

23/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

09/11/2004

Registered office changed on 10/11/04 from: unit 13 fiddlebridge industrial centre, lemsford road hatfield hertfordshire AL10 0DE

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Ad 16/12/03--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

22/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/01/2003

Return made up to 19/11/02; full list of members

View PDF (6 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

26/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

02/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/11/1998

Return made up to 19/11/98; full list of members

View PDF (5 pages)

18/10/1998

Resolutions

View PDF (1 pages)

09/09/1998

Accounting reference date extended from 30/04/98 to 31/03/99

View PDF (1 pages)

19/08/1998

Ad 11/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/11/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

Registered office changed on 01/12/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

30/11/1997

Accounting reference date shortened from 30/11/98 to 30/04/98

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (14 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	18/11/1997 - 19/11/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	18/11/1997 - 19/11/1997	9606
Anderson, Brenda Lucie	Director	15/12/2003 - 30/11/2012	2
Anderson, Brenda Lucie	Secretary	23/11/1997 - 30/11/2012	2
Mariscal, Manuel	Director	23/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METAL FX LIMITED

METAL FX LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at Pioneer House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METAL FX LIMITED?

METAL FX LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 20/10/2014.

Where is METAL FX LIMITED located?

METAL FX LIMITED is registered at Pioneer House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does METAL FX LIMITED do?

METAL FX LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for METAL FX LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.