METEX ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02003545

Incorporation date

24/03/1986

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1986)

28/06/2016

Final Gazette dissolved following liquidation

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28/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

11/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

28/07/2015

Appointment of a voluntary liquidator

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28/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/07/2015

Insolvency court order

View PDF (18 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (19 pages)

16/01/2014

Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ United Kingdom on 2014-01-17

View PDF (2 pages)

15/01/2014

Statement of affairs with form 4.19

View PDF (18 pages)

15/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (1 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

08/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

16/10/2012

Registered office address changed from 5 Holly Lane Beeston Nottingham NG9 4AB on 2012-10-17

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

02/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/06/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

27/02/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

26/08/2010

Termination of appointment of Joseph Gilbert as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Paul Charles Bradley on 2010-03-05

View PDF (2 pages)

19/04/2010

Director's details changed for Joseph Alan Gilbert on 2010-03-05

View PDF (2 pages)

19/04/2010

Director's details changed for Richard John Gardner on 2010-03-05

View PDF (2 pages)

19/04/2010

Director's details changed for Eric Seymour on 2010-03-05

View PDF (2 pages)

29/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

06/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

05/04/2009

Return made up to 05/03/09; no change of members

View PDF (7 pages)

19/05/2008

Return made up to 05/03/08; no change of members

View PDF (8 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

04/12/2007

New director appointed

View PDF (2 pages)

04/12/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

09/04/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-07-02

View PDF (17 pages)

17/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

25/03/2004

Full accounts made up to 2003-07-04

View PDF (17 pages)

12/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

09/04/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/05/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

View PDF (2 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

01/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

28/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

23/11/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

24/05/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

29/04/1999

Full accounts made up to 1998-07-04

View PDF (16 pages)

17/05/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-07-04

View PDF (6 pages)

27/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Full accounts made up to 1996-06-29

View PDF (16 pages)

23/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

25/03/1996

Full accounts made up to 1995-07-01

View PDF (16 pages)

20/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

18/05/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

07/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1994-07-02

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11/05/1994

Return made up to 05/03/94; full list of members

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11/05/1994

Director's particulars changed

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17/03/1994

Full accounts made up to 1993-07-03

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20/05/1993

Full accounts made up to 1992-06-30

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29/04/1993

Registered office changed on 30/04/93 from: foxhall lodge gregory boulevard nottingham NG7 6LF

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18/03/1993

Return made up to 05/03/93; no change of members

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12/05/1992

Return made up to 05/03/92; no change of members

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10/05/1992

Accounts for a small company made up to 1991-06-30

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20/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/08/1991

Full accounts made up to 1990-06-30

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24/06/1991

Return made up to 05/03/91; full list of members

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24/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1990

Full accounts made up to 1989-06-30

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29/03/1990

Return made up to 05/03/90; full list of members

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23/01/1989

Full accounts made up to 1988-06-30

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23/01/1989

Return made up to 07/11/88; full list of members

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11/04/1988

Wd 08/03/88 ad 10/02/88--------- £ si 10@1=10 £ ic 90/100

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14/02/1988

Director resigned

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14/02/1988

Full accounts made up to 1987-06-30

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11/02/1988

Wd 14/01/88 ad 17/04/86--------- £ si 88@1=88 £ ic 2/90

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20/01/1988

Return made up to 31/12/86; full list of members

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20/01/1988

Return made up to 18/12/87; full list of members

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15/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/07/1986

Accounting reference date notified as 30/06

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15/05/1986

Gazettable document

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28/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

23/04/1986

Certificate of change of name

View PDF (2 pages)

24/03/1986

Miscellaneous

View PDF (1 pages)

24/03/1986

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gardner, Richard John	Director	29/11/2007 - Present	-
Gilbert, Joseph Alan	Director	29/11/2007 - 27/08/2010	-
Bradley, Paul Charles	Secretary	01/02/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METEX ENGINEERING LIMITED

METEX ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/03/1986 with the registered office located at Kendal House 41 Scotland Street, Sheffield S3 7BS. There are currently 2 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 METEX ENGINEERING LIMITED?

METEX ENGINEERING LIMITED is currently Dissolved. It was registered on 24/03/1986 and dissolved on 28/06/2016.

Where is METEX ENGINEERING LIMITED located?

METEX ENGINEERING LIMITED is registered at Kendal House 41 Scotland Street, Sheffield S3 7BS.

What does METEX ENGINEERING LIMITED do?

METEX ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for METEX ENGINEERING LIMITED?

The latest filing was on 28/06/2016: Final Gazette dissolved following liquidation.