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METALFORMA LIMITED

Learn more about METALFORMA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, B18 6QU

METALFORMA LIMITED on the map

Company type: Private Limited Company
Company number: 00186924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.08
dissolution date: 2013.07.02
last member list: 2012.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.02
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1998.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER VARLEY
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
Form type: TM01
Date: 2013.02.14
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.31
Form type: LATEST SOC
Document description: 31/07/12 STATEMENT OF CAPITAL;GBP 95744
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 19/07/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK LUCKETT / 19/07/2011
Form type: CH01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN VARLEY / 19/07/2011
Form type: CH01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK LUCKETT / 19/07/2011
Form type: CH03
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR ARTHUR DALE
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
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COMPANY NAME CHANGED, BIRMINGHAM STOPPER LIMITED, CERTIFICATE ISSUED ON 30/12/03
Form type: CERTNM
Date: 2003.12.30
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 61 WOODSIDE ROAD, NEW MALDEN, SURREY KT3 3AW
Form type: 287
Date: 2003.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 102 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.17
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/97
Form type: SRES07
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM:, 235 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, B18 6QU
Form type: 287
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17

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Company directors and board members:

NIGEL FREDERICK LUCKETT (dissolve)
Secretary, 2003.08.12 - 2013.07.02
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
NIGEL FREDERICK LUCKETT (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 2013.07.02
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1997.11.20 - 2003.08.12
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
DAVID HARRY VARLEY (dissolve)
Secretary, 1991.09.21 - 1997.11.20
5 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JW, WEST MIDLANDS
ARTHUR GEOFFREY DALE (dissolve)
Director, 1997.11.20 - 2009.09.22
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
ROBERT PATON (dissolve)
Director, 1997.12.01 - 2013.01.23
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
ROBERT PATON (dissolve)
Director, WORKS MANAGER, 1996.08.29 - 1997.11.19
24 ROWALLAN ROAD , SUTTON COLDFIELD
B75 6RJ, WEST MIDLANDS
DAVID HARRY VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.11.20
5 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JW, WEST MIDLANDS
ROGER JOHN VARLEY (dissolve)
Director, 1997.12.01 - 2013.01.23
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
MAURICE ALFRED WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1995.12.31
4 WILLSON CROFT HALL GREEN , BIRMINGHAM
B28 0SS, WEST MIDLANDS

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Information about the Private Limited Company METALFORMA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data