METALRAX ENGINEERING SUPPORT SERVICES LIMITED

Q: What is the latest filing for METALRAX ENGINEERING SUPPORT SERVICES LIMITED?

The latest filing was on 07/01/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00534026

Incorporation date

01/06/1954

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/1977)

07/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2015

Notice of move from Administration to Dissolution on 2015-10-01

View PDF (23 pages)

24/08/2015

Administrator's progress report to 2015-07-31

View PDF (20 pages)

03/03/2015

Administrator's progress report to 2015-01-31

View PDF (19 pages)

05/09/2014

Administrator's progress report to 2014-07-31

View PDF (19 pages)

05/03/2014

Administrator's progress report to 2014-01-31

View PDF (19 pages)

05/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2013

Administrator's progress report to 2013-10-01

View PDF (25 pages)

23/07/2013

Termination of appointment of Andrew Richardson as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Caroline Green as a director

View PDF (2 pages)

12/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/05/2013

Statement of administrator's proposal

View PDF (33 pages)

24/05/2013

Statement of affairs with form 2.14B

View PDF (9 pages)

11/04/2013

Appointment of an administrator

View PDF (1 pages)

11/04/2013

Registered office address changed from Rectory Court Old Rectory Lane, Alvechurch Birmingham West Midlands B48 7SX England on 2013-04-11

View PDF (2 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

17/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

View PDF (2 pages)

10/10/2012

Termination of appointment of Nicholas Longley as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Nicholas Longley as a director

View PDF (1 pages)

28/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

29/11/2011

Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 2011-11-29

View PDF (1 pages)

08/11/2011

Termination of appointment of Ian Flavell as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

22/07/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

09/08/2010

Appointment of Mr Ian Leonard Flavell as a director

View PDF (2 pages)

09/08/2010

Appointment of Mrs Caroline Inez Green as a director

View PDF (2 pages)

06/08/2010

Appointment of Mr Nicholas Longley as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

09/03/2010

Certificate of change of name

View PDF (3 pages)

09/03/2010

Resolutions

View PDF (2 pages)

03/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a director

View PDF (1 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-10-07

View PDF (4 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

21/10/2009

Resolutions

View PDF (18 pages)

21/10/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

23/09/2009

Resolutions

View PDF (16 pages)

08/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

05/11/2008

Appointment terminated director ronald brook-carter

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

06/08/2008

Appointment terminate, director and secretary darren james farrimond logged form

View PDF (1 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

28/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

17/07/2008

Appointment terminated director ian shergold

View PDF (1 pages)

01/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

11/06/2008

Director appointed michael john stock

View PDF (2 pages)

14/05/2008

Appointment terminated director william kelly

View PDF (1 pages)

23/04/2008

Director appointed ian michael shergold

View PDF (2 pages)

10/03/2008

Director appointed michael smith

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/07/2007

Return made up to 07/06/07; no change of members

View PDF (8 pages)

28/04/2007

Return made up to 07/06/06; no change of members; amend

View PDF (9 pages)

15/12/2006

Registered office changed on 15/12/06 from: ardath road kings norton birmingham B38 9PN

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: bordesley green road adderley park birmingham B9 4TP

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Miscellaneous

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

05/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/07/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

23/12/1993

Resolutions

View PDF (1 pages)

23/12/1993

Resolutions

View PDF (0 pages)

23/12/1993

Resolutions

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/07/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/07/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

16/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/07/1991

Return made up to 07/06/91; full list of members

View PDF (0 pages)

20/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/11/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

06/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/12/1989

Return made up to 07/06/89; full list of members

View PDF (0 pages)

15/11/1989

Director resigned

View PDF (0 pages)

19/07/1989

New director appointed

View PDF (0 pages)

06/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/12/1988

Return made up to 08/06/88; full list of members

View PDF (0 pages)

07/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/12/1987

Return made up to 03/06/87; no change of members

View PDF (0 pages)

28/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

28/11/1986

Return made up to 04/06/86; full list of members

View PDF (0 pages)

14/12/1977

Memorandum and Articles of Association

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

METALRAX ENGINEERING SUPPORT SERVICES LIMITED has not submitted financial statements

METALRAX ENGINEERING SUPPORT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About METALRAX ENGINEERING SUPPORT SERVICES LIMITED

METALRAX ENGINEERING SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/06/1954 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There is currently no 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 METALRAX ENGINEERING SUPPORT SERVICES LIMITED?

METALRAX ENGINEERING SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 01/06/1954 and dissolved on 07/01/2016.

Where is METALRAX ENGINEERING SUPPORT SERVICES LIMITED located?

METALRAX ENGINEERING SUPPORT SERVICES LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does METALRAX ENGINEERING SUPPORT SERVICES LIMITED do?

METALRAX ENGINEERING SUPPORT SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for METALRAX ENGINEERING SUPPORT SERVICES LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.