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Definearea 2 Limited

Documents

Total Documents166
Total Pages672

Filing History

30 April 2012Final Gazette dissolved following liquidation
30 April 2012Final Gazette dissolved via compulsory strike-off
30 April 2012Final Gazette dissolved following liquidation
31 January 2012Return of final meeting in a members' voluntary winding up
31 January 2012Return of final meeting in a members' voluntary winding up
10 March 2011Appointment of a voluntary liquidator
10 March 2011Appointment of a voluntary liquidator
10 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-04
10 March 2011Declaration of solvency
10 March 2011Declaration of solvency
10 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
11 November 2010Company name changed mettis engineering LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
11 November 2010Change of name notice
11 November 2010Company name changed mettis engineering LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
11 November 2010Change of name notice
11 October 2010Accounts for a dormant company made up to 31 March 2010
11 October 2010Accounts for a dormant company made up to 31 March 2010
14 January 2010Annual return made up to 1 November 2009 with a full list of shareholders
14 January 2010Annual return made up to 1 November 2009 with a full list of shareholders
14 January 2010Annual return made up to 1 November 2009 with a full list of shareholders
3 December 2009Register inspection address has been changed
3 December 2009Register inspection address has been changed
2 December 2009Director's details changed for Archie James Macpherson on 2 October 2009
2 December 2009Director's details changed for Archie James Macpherson on 2 October 2009
2 December 2009Director's details changed for Archie James Macpherson on 2 October 2009
2 November 2009Accounts for a dormant company made up to 31 March 2009
2 November 2009Accounts for a dormant company made up to 31 March 2009
26 January 2009Return made up to 01/11/08; full list of members
26 January 2009Return made up to 01/11/08; full list of members
8 October 2008Accounts for a dormant company made up to 31 March 2008
8 October 2008Accounts made up to 31 March 2008
23 November 2007Return made up to 01/11/07; no change of members
23 November 2007Return made up to 01/11/07; no change of members
7 November 2007Accounts for a dormant company made up to 1 April 2007
7 November 2007Accounts made up to 1 April 2007
7 November 2007Accounts for a dormant company made up to 1 April 2007
17 January 2007New secretary appointed
17 January 2007Secretary resigned;director resigned
17 January 2007New secretary appointed
17 January 2007Secretary resigned;director resigned
16 January 2007Accounts made up to 2 April 2006
16 January 2007Accounts for a dormant company made up to 2 April 2006
16 January 2007Accounts for a dormant company made up to 2 April 2006
4 December 2006Return made up to 01/11/06; full list of members
4 December 2006Return made up to 01/11/06; full list of members
24 November 2005Accounts made up to 3 April 2005
24 November 2005Accounts for a dormant company made up to 3 April 2005
24 November 2005Accounts for a dormant company made up to 3 April 2005
23 November 2005Return made up to 01/11/05; full list of members
23 November 2005Return made up to 01/11/05; full list of members
29 November 2004Accounts for a dormant company made up to 2 April 2004
29 November 2004Accounts for a dormant company made up to 2 April 2004
29 November 2004Accounts made up to 2 April 2004
26 November 2004Return made up to 01/11/04; full list of members
26 November 2004Return made up to 01/11/04; full list of members
5 February 2004Accounts for a dormant company made up to 31 March 2003
5 February 2004Accounts made up to 31 March 2003
29 December 2003Return made up to 01/11/03; full list of members
29 December 2003Return made up to 01/11/03; full list of members
23 December 2003New secretary appointed
23 December 2003New secretary appointed
14 October 2003Director resigned
14 October 2003Director resigned
9 October 2003New director appointed
9 October 2003New director appointed
9 October 2003New director appointed
9 October 2003New director appointed
21 July 2003Secretary resigned
21 July 2003Secretary resigned
18 June 2003Director resigned
18 June 2003Registered office changed on 18/06/03 from: lowther road sheffield yorkshire S6 2DR
18 June 2003Registered office changed on 18/06/03 from: lowther road sheffield yorkshire S6 2DR
18 June 2003Director resigned
11 April 2003Auditor's resignation
11 April 2003Auditor's resignation
4 February 2003Accounts made up to 31 March 2002
4 February 2003Accounts for a dormant company made up to 31 March 2002
3 December 2002Return made up to 01/11/02; full list of members
3 December 2002Return made up to 01/11/02; full list of members
22 January 2002Accounts for a dormant company made up to 31 March 2001
22 January 2002Accounts made up to 31 March 2001
5 December 2001Return made up to 01/11/01; full list of members
5 December 2001Return made up to 01/11/01; full list of members
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
23 November 2000Return made up to 01/11/00; full list of members
23 November 2000Return made up to 01/11/00; full list of members
4 February 2000Full accounts made up to 27 March 1999
4 February 2000Full accounts made up to 27 March 1999
13 January 2000Return made up to 01/11/99; full list of members
13 January 2000Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director resigned
15 October 1999Director resigned
15 October 1999Director resigned
23 May 1999New director appointed
23 May 1999New director appointed
11 May 1999Secretary resigned
11 May 1999New secretary appointed
11 May 1999New secretary appointed
11 May 1999Secretary resigned
3 March 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
3 March 1999Accounting reference date extended from 31/12/98 to 31/03/99
3 March 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
3 March 1999Company name changed bi engineering LIMITED\certificate issued on 04/03/99
3 March 1999Company name changed bi engineering LIMITED\certificate issued on 04/03/99
3 March 1999Accounting reference date extended from 31/12/98 to 31/03/99
2 March 1999New secretary appointed
2 March 1999Director resigned
2 March 1999New director appointed
2 March 1999Secretary resigned;director resigned
2 March 1999Director resigned
2 March 1999Director resigned
2 March 1999Director resigned
2 March 1999Director resigned
2 March 1999New director appointed
2 March 1999Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ
2 March 1999Director resigned
2 March 1999Director resigned
2 March 1999New secretary appointed
2 March 1999Director resigned
2 March 1999Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ
2 March 1999Secretary resigned;director resigned
2 March 1999Director resigned
2 March 1999Director resigned
27 January 1999Director's particulars changed
27 January 1999Full accounts made up to 31 March 1998
27 January 1999Full accounts made up to 31 March 1998
27 January 1999Director's particulars changed
1 December 1998Return made up to 01/11/98; full list of members
1 December 1998Return made up to 01/11/98; full list of members
21 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98
21 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98
28 November 1997Accounts made up to 31 March 1997
28 November 1997Accounts for a dormant company made up to 31 March 1997
21 November 1997New director appointed
21 November 1997New director appointed
18 November 1997Return made up to 01/11/97; full list of members
18 November 1997Return made up to 01/11/97; full list of members
17 April 1997Company name changed bromsgrove medical LIMITED\certificate issued on 17/04/97
17 April 1997Company name changed bromsgrove medical LIMITED\certificate issued on 17/04/97
17 March 1997Director's particulars changed
17 March 1997Director's particulars changed
28 January 1997Accounts made up to 31 March 1996
28 January 1997Accounts for a dormant company made up to 31 March 1996
8 January 1997Director resigned
8 January 1997Director resigned
20 December 1996Director's particulars changed
20 December 1996Director's particulars changed
6 November 1996Return made up to 01/11/96; full list of members
6 November 1996Return made up to 01/11/96; full list of members
13 March 1996Director's particulars changed
13 March 1996Director's particulars changed
8 February 1996Accounts made up to 31 March 1995
8 February 1996Accounts for a dormant company made up to 31 March 1995
5 December 1995Return made up to 29/11/95; full list of members
5 December 1995Return made up to 29/11/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
15 September 1994Company name changed\certificate issued on 15/09/94
15 September 1994Company name changed\certificate issued on 15/09/94
20 May 1994Company name changed\certificate issued on 20/05/94
20 May 1994Company name changed\certificate issued on 20/05/94
13 February 1992Company name changed\certificate issued on 13/02/92
13 February 1992Company name changed\certificate issued on 13/02/92
29 November 1991Incorporation
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