METALWORK MAINTENANCE SERVICES LIMITED - History of Changes


DateDescription
2019-10-07 update company_status Active => Liquidation
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-07 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-23 delete person ROY EDWARD CANNING
2018-06-23 delete secretary ROY EDWARD CANNING
2018-06-23 update number_of_registered_officers 3 => 1
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CANNING
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY CANNING
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-04 update person_usual_residence_country KENNETH MARTIN: ENGLAND => UNITED KINGDOM
2017-11-04 update person_usual_residence_country ROY EDWARD CANNING: ENGLAND => UNITED KINGDOM
2017-10-17 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-19 update person_usual_residence_country KENNETH MARTIN: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country ROY EDWARD CANNING: UNITED KINGDOM => ENGLAND
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-11 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-06 update statutory_documents 12/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-07-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-30 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-11 update account_ref_month 7 => 1
2015-08-11 update accounts_next_due_date 2016-04-30 => 2015-10-31
2015-07-16 update statutory_documents PREVSHO FROM 31/07/2015 TO 31/01/2015
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-02-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-01-21 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-01-07 update statutory_documents 12/12/14 FULL LIST
2014-09-16 update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 1200
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-11 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-02-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2014-01-08 update statutory_documents 12/12/13 FULL LIST
2013-08-12 update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 1150
2013-06-25 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-25 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-01-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 update account_ref_month 1 => 7
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-04-30
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-02-05 update statutory_documents 12/12/12 FULL LIST
2012-10-17 update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 1075
2012-10-15 update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 1075
2012-08-13 update statutory_documents INCR NOM CAP 27/02/2012
2012-07-24 update statutory_documents CURREXT FROM 31/01/2012 TO 31/07/2012
2011-12-22 update statutory_documents 12/12/11 FULL LIST
2011-09-02 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 12/12/10 FULL LIST
2010-07-23 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 12/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN / 12/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD CANNING / 12/12/2009
2009-09-21 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-01-30 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-01-07 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-25 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-26 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-04 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-01-13 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-05 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-08 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-12-20 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
2000-01-12 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-17 update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 07/01/98 TO 31/01/98
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/97
1996-12-18 update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/96
1995-12-18 update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95
1994-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-15 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/94
1994-04-05 update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 298 BROADWAY BEXLEYHEATH KENT DA6 8AH
1993-08-10 update statutory_documents DIRECTOR RESIGNED
1993-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/93
1992-12-17 update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/92
1992-01-04 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 167 WILDMORE RD BROMLEY BR1 3AX
1991-08-30 update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/01
1991-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/91
1991-01-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/91
1991-01-16 update statutory_documents COMPANY NAME CHANGED SHIPWALK LIMITED CERTIFICATE ISSUED ON 17/01/91
1990-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 298, BROADWAY, BEXLEYHEATH, KENT, DA6 8AH.
1990-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-20 update statutory_documents ALTER MEM AND ARTS 03/01/90
1990-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1990-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-17 update statutory_documents NEW SECRETARY APPOINTED
1989-12-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION