METCO SERVICES LIMITED

02783238
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
20 Feb 2023 resolution Resolution 2 Buy now
20 Feb 2023 insolvency Solvency Statement dated 13/02/23 1 Buy now
20 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2023 resolution Resolution 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 18 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 17 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 17 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 18 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 16 Buy now
12 Apr 2018 officers Appointment of director (Stuart Brown) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Gerard Edward Inglis) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 15 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Teresa Field) 1 Buy now
20 Jun 2016 accounts Annual Accounts 13 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 16 Buy now
27 Apr 2015 officers Termination of appointment of director (Gordon Philip Fish) 1 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
19 Mar 2014 accounts Annual Accounts 16 Buy now
21 Feb 2014 annual-return Annual Return 7 Buy now
21 Feb 2014 officers Termination of appointment of director (Donald Angus) 1 Buy now
21 Feb 2014 officers Appointment of director (Mr Jeremy Rowley) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Donald Angus) 1 Buy now
13 Jun 2013 accounts Annual Accounts 18 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 19 Buy now
22 Feb 2012 annual-return Annual Return 8 Buy now
18 May 2011 officers Appointment of secretary (Ms Teresa Field) 1 Buy now
18 May 2011 officers Termination of appointment of director (Andrew Lowden) 1 Buy now
18 May 2011 officers Termination of appointment of secretary (Andrew Lowden) 1 Buy now
18 Mar 2011 accounts Annual Accounts 19 Buy now
23 Feb 2011 annual-return Annual Return 9 Buy now
30 Jun 2010 accounts Annual Accounts 22 Buy now
24 Feb 2010 annual-return Annual Return 8 Buy now
23 Feb 2010 officers Change of particulars for director (Gordon Philip Fish) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Gerard Edward Inglis) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Andrew William Lowden) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Donald Angus) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Andrew William Lowden) 2 Buy now
02 Oct 2009 officers Appointment terminated director stephen coulson 1 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from golden cross house 8 duncannon street london WC2N 4JF 1 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from 2ND floor accurist house 44 baker street london W1U 7AL 1 Buy now
05 Apr 2009 accounts Annual Accounts 20 Buy now
23 Feb 2009 annual-return Return made up to 25/01/09; full list of members 6 Buy now
28 Jul 2008 officers Director appointed donald angus 2 Buy now
05 Jun 2008 accounts Annual Accounts 19 Buy now
29 Feb 2008 annual-return Return made up to 25/01/08; full list of members 5 Buy now
05 Jun 2007 accounts Annual Accounts 20 Buy now
15 Mar 2007 annual-return Return made up to 25/01/07; full list of members 9 Buy now
24 Oct 2006 address Registered office changed on 24/10/06 from: c/o emerson 14 david mews london W1U 6EQ 1 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2006 officers Secretary resigned 1 Buy now
21 Apr 2006 accounts Annual Accounts 19 Buy now
21 Feb 2006 annual-return Return made up to 25/01/06; full list of members 8 Buy now
25 Feb 2005 annual-return Return made up to 25/01/05; full list of members 8 Buy now
05 Feb 2005 accounts Annual Accounts 19 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Apr 2004 address Registered office changed on 19/04/04 from: aldwych house 81 aldwych london WC2B 4HP 1 Buy now
17 Feb 2004 accounts Annual Accounts 19 Buy now
16 Feb 2004 annual-return Return made up to 25/01/04; full list of members 8 Buy now
18 Mar 2003 accounts Annual Accounts 19 Buy now
21 Feb 2003 annual-return Return made up to 25/01/03; full list of members 8 Buy now
13 Sep 2002 auditors Auditors Resignation Company 2 Buy now
26 Apr 2002 accounts Annual Accounts 20 Buy now
08 Feb 2002 annual-return Return made up to 25/01/02; full list of members 7 Buy now
18 Jun 2001 accounts Annual Accounts 19 Buy now
16 Feb 2001 annual-return Return made up to 25/01/01; full list of members 8 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
18 Aug 2000 officers Director resigned 1 Buy now
28 Apr 2000 accounts Annual Accounts 20 Buy now
22 Feb 2000 annual-return Return made up to 25/01/00; full list of members 8 Buy now
16 Feb 2000 officers Director resigned 1 Buy now
01 Feb 2000 auditors Auditors Resignation Company 1 Buy now
01 Feb 2000 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
29 Oct 1999 accounts Annual Accounts 21 Buy now
30 Mar 1999 accounts Annual Accounts 21 Buy now
02 Mar 1999 accounts Accounting reference date shortened from 31/05/99 to 31/12/98 1 Buy now
24 Feb 1999 annual-return Return made up to 25/01/99; full list of members 8 Buy now
10 Dec 1998 officers New director appointed 2 Buy now
30 Nov 1998 officers New director appointed 2 Buy now
30 Nov 1998 officers New secretary appointed 2 Buy now