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METALYSIS LIMITED - Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 04304849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Thornton Uk Llp
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- CASTER, Douglas
- COLLETT, John Daryl Kelly
- PEDDER, Anthony Paul
- SHEEHAN, Patrick Gerard
- TOWNSEND, John Gordon
- VAUGHAN, Dion Andrew Jones
- Company secretaries
- M&R SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-15
- Age Of Company 2001-10-15 22 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Illuka (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- FFC LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2019-10-29
- Last Date: 2018-10-15
✓
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METALYSIS LIMITED Company Description
- METALYSIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04304849. Its current trading status is "live". It was registered 2001-10-15. It was previously called FFC LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-15.It can be contacted at Grant Thornton Uk Llp .
Get METALYSIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metalysis Limited - Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
- 2001-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04304849#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04304849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04304849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-appointment-of-administrator (2019-06-25) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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liquidation-in-administration-progress-report (2019-12-31) - AM10
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liquidation-in-administration-proposals (2019-08-07) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-08-15) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-07) - AM02
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accounts-with-accounts-type-group (2018-12-27) - AA
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capital-allotment-shares (2018-11-08) - SH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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capital-allotment-shares (2017-03-16) - SH01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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resolution (2016-03-17) - RESOLUTIONS
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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capital-allotment-shares (2016-06-16) - SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-08-23) - SH01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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capital-allotment-shares (2015-04-19) - SH01
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accounts-with-accounts-type-group (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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capital-allotment-shares (2015-06-17) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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capital-allotment-shares (2014-02-07) - SH01
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resolution (2014-03-14) - RESOLUTIONS
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-06-13) - SH01
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capital-allotment-shares (2014-07-11) - SH01
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capital-allotment-shares (2014-05-08) - SH01
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legacy (2014-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-30) - SH19
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legacy (2014-09-30) - SH20
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capital-allotment-shares (2014-10-02) - SH01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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resolution (2013-02-07) - RESOLUTIONS
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memorandum-articles (2013-02-07) - MEM/ARTS
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-02-08) - SH01
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capital-allotment-shares (2013-02-11) - SH01
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capital-allotment-shares (2013-06-17) - SH01
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termination-director-company-with-name (2013-05-01) - TM01
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termination-director-company-with-name (2013-07-25) - TM01
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-sail-address-company-with-old-address (2013-11-20) - AD02
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mortgage-satisfy-charge-full (2013-11-08) - MR04
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capital-allotment-shares (2013-11-05) - SH01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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capital-allotment-shares (2013-08-13) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-27) - SH01
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second-filing-of-form-with-form-type (2012-02-01) - RP04
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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capital-allotment-shares (2012-12-17) - SH01
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keyboard_arrow_right 2011
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resolution (2011-08-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-06-16) - SH01
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capital-allotment-shares (2011-06-27) - SH01
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termination-director-company-with-name (2011-07-06) - TM01
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capital-allotment-shares (2011-08-02) - SH01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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capital-allotment-shares (2011-09-07) - SH01
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capital-allotment-shares (2011-09-23) - SH01
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capital-allotment-shares (2011-10-17) - SH01
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accounts-with-accounts-type-full (2011-11-07) - AA
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termination-director-company-with-name (2010-03-12) - TM01
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capital-allotment-shares (2010-02-04) - SH01
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termination-director-company-with-name (2010-01-22) - TM01
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resolution (2010-01-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-01-22) - SH10
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capital-allotment-shares (2010-04-06) - SH01
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-01-22) - SH01
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resolution (2010-04-28) - RESOLUTIONS
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capital-allotment-shares (2010-09-13) - SH01
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accounts-with-accounts-type-full (2010-06-15) - AA
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capital-allotment-shares (2010-05-17) - SH01
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legacy (2010-12-16) - MG01
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accounts-amended-with-accounts-type-full (2010-11-12) - AAMD
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capital-allotment-shares (2010-12-13) - SH01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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capital-allotment-shares (2010-08-20) - SH01
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capital-allotment-shares (2010-10-07) - SH01
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keyboard_arrow_right 2009
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memorandum-articles (2009-05-22) - MEM/ARTS
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legacy (2009-06-03) - 288b
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legacy (2009-06-08) - 88(2)
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legacy (2009-06-18) - 88(2)
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-06-24) - 288a
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legacy (2009-09-03) - 288a
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change-sail-address-company (2009-11-06) - AD02
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move-registers-to-sail-company (2009-11-06) - AD03
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capital-allotment-shares (2009-11-19) - SH01
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capital-allotment-shares (2009-11-30) - SH01
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capital-allotment-shares (2009-12-19) - SH01
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appoint-person-director-company-with-name (2009-12-22) - AP01
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termination-director-company-with-name (2009-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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resolution (2009-11-30) - RESOLUTIONS
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-04-23) - 363a
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resolution (2009-04-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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memorandum-articles (2008-05-02) - MEM/ARTS
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legacy (2008-05-19) - 288c
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legacy (2008-05-29) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-02-19) - 88(2)R
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legacy (2008-08-18) - 88(2)
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legacy (2008-09-22) - 288b
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legacy (2008-09-24) - 288a
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legacy (2008-10-24) - 88(2)
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legacy (2008-10-24) - 288b
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-07-21) - 88(2)
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auditors-resignation-company (2007-04-10) - AUD
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
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legacy (2007-02-23) - 287
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legacy (2007-02-23) - 353a
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legacy (2007-02-22) - 88(2)R
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legacy (2007-02-22) - 88(3)
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resolution (2007-02-22) - RESOLUTIONS
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memorandum-articles (2007-02-22) - MEM/ARTS
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legacy (2007-01-16) - 88(2)R
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legacy (2007-04-21) - 288b
-
legacy (2007-04-21) - 288a
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-07-05) - 88(2)R
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legacy (2007-11-26) - 288a
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legacy (2007-10-23) - 363a
-
legacy (2007-10-22) - 190
-
legacy (2007-10-22) - 353
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legacy (2007-06-13) - 88(2)R
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legacy (2007-07-10) - 288a
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memorandum-articles (2007-07-09) - MEM/ARTS
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legacy (2007-07-09) - 123
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legacy (2007-07-30) - 88(2)R
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-01-04) - 288a
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resolution (2006-01-04) - RESOLUTIONS
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memorandum-articles (2006-01-04) - MEM/ARTS
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legacy (2006-01-04) - 88(2)R
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-01-04) - 88(3)
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memorandum-articles (2006-02-21) - MEM/ARTS
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legacy (2006-03-20) - 288b
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legacy (2006-03-23) - 88(2)R
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-10-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-26) - 403a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-04-08) - 88(2)R
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legacy (2005-04-22) - 288a
-
legacy (2005-05-04) - 288a
-
legacy (2005-07-08) - 288a
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accounts-with-accounts-type-full (2005-08-01) - AA
-
legacy (2005-08-26) - 288a
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legacy (2005-08-26) - 288c
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legacy (2005-04-27) - 288a
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legacy (2005-11-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-07) - 288b
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-05-21) - 88(2)R
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legacy (2004-01-22) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-05-28) - 88(2)R
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memorandum-articles (2003-05-28) - MEM/ARTS
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-01-14) - 395
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legacy (2003-05-23) - 403a
-
legacy (2003-04-12) - 288a
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resolution (2003-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-01) - AA
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memorandum-articles (2003-07-03) - MEM/ARTS
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legacy (2003-07-24) - 88(2)R
-
legacy (2003-10-24) - 363s
-
legacy (2003-11-04) - 288a
-
legacy (2003-11-05) - 88(2)R
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legacy (2003-12-09) - 288a
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legacy (2003-12-13) - 395
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certificate-change-of-name-company (2003-06-12) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-01-28) - 288a
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-02-26) - 122
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legacy (2002-02-28) - 288a
-
legacy (2002-02-28) - 288b
-
legacy (2002-02-28) - 88(2)R
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legacy (2002-04-15) - 88(2)R
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legacy (2002-05-02) - 88(2)R
-
legacy (2002-05-02) - 88(3)
-
legacy (2002-06-25) - 225
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legacy (2002-10-25) - 363s
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resolution (2002-04-15) - RESOLUTIONS
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-14) - CERTNM
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legacy (2001-11-14) - 288b
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legacy (2001-11-14) - 288a
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incorporation-company (2001-10-15) - NEWINC
