METALLIFACTURE

Key Data

Status

Dissolved

Company No.

04624407

Incorporation date

22/12/2002

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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15/01/2010

Accounts for a dormant company made up to 2009-02-27

View PDF (7 pages)

28/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

28/12/2009

Secretary's details changed for Pitsec Ltd on 2009-10-01

View PDF (2 pages)

09/03/2009

Accounts made up to 2008-02-29

View PDF (8 pages)

09/02/2009

Director's Change of Particulars / moshe magal / 10/02/2009 / Post Code was: OX2 7NS, now: OX2 8EN

View PDF (1 pages)

02/02/2009

Director's Change of Particulars / moshe magal / 02/02/2009 / HouseName/Number was: , now: 478; Street was: 17 northmoor road, now: banbury road; Post Code was: OX2 6UW, now: OX2 7NS

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05/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

26/08/2008

Secretary appointed pitsec LTD

View PDF (1 pages)

27/01/2008

Return made up to 23/12/07; full list of members

View PDF (7 pages)

13/01/2008

Accounts made up to 2007-03-02

View PDF (8 pages)

14/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

18/12/2006

Accounts made up to 2006-02-24

View PDF (13 pages)

04/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

28/12/2005

Full accounts made up to 2005-02-28

View PDF (18 pages)

14/06/2005

Nc dec already adjusted 25/02/05

View PDF (1 pages)

14/06/2005

Resolutions

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14/06/2005

Resolutions

View PDF (1 pages)

02/05/2005

Resolutions

View PDF (1 pages)

21/02/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

21/02/2005

Re-registration of Memorandum and Articles

View PDF (18 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (2 pages)

21/02/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

21/02/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

21/02/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

02/02/2005

Auditor's resignation

View PDF (1 pages)

06/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

22/12/2004

Full accounts made up to 2004-02-27

View PDF (18 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

25/04/2004

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Return made up to 23/12/03; full list of members; amend

View PDF (8 pages)

01/02/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

01/02/2004

Director's particulars changed

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07/08/2003

New director appointed

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2003

Ad 06/03/03--------- £ si 8040999@1=8040999 £ ic 1/8041000

View PDF (2 pages)

22/03/2003

Nc inc already adjusted 06/03/03

View PDF (2 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (1 pages)

21/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 22/03/03 from: headley road east woodley reading RG5 4SN

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: st philips house st philips place birmingham west midlands B3 2PP

View PDF (1 pages)

23/02/2003

New director appointed

View PDF (2 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

22/12/2002

Incorporation

View PDF (24 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

26/02/2009

Last change occurred

26/02/2009

Accounts

Dormant

Last made up date

26/02/2009

Next account date

26/02/2010

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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
PITSEC LIMITED	Corporate Secretary	01/08/2008 - Present	210
PITSEC LIMITED	Corporate Secretary	12/08/2004 - 30/08/2004	478
PHILSEC LIMITED	Corporate Secretary	23/12/2002 - 07/03/2003	118
Magal, Moshe Gamil	Director	07/03/2003 - Present	10
Lowen, Kevin Geoffrey	Director	07/03/2003 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About METALLIFACTURE

METALLIFACTURE is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 47 Castle Street, Reading, Berkshire RG1 7SR. There are currently 5 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 METALLIFACTURE?

METALLIFACTURE is currently Dissolved. It was registered on 22/12/2002 and dissolved on 14/06/2010.

Where is METALLIFACTURE located?

METALLIFACTURE is registered at 47 Castle Street, Reading, Berkshire RG1 7SR.

What does METALLIFACTURE do?

METALLIFACTURE operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for METALLIFACTURE?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.