APPLICATION 7
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 04/03/144 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/03/1121 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SECRETARY APPOINTED MRS JACQUIELINE ANN BONAS |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA FORGAS |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERBERT |
| 18/03/1018 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GARCIA FORGAS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HERBERT / 17/03/2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/08/0326 August 2003 | COMPANY NAME CHANGED SULZER METCO (UK) CERTIFICATE ISSUED ON 26/08/03 |
| 22/07/0322 July 2003 | REREG OTHER 11/07/03 |
| 22/07/0322 July 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/07/0322 July 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/07/0322 July 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/07/0322 July 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/07/0322 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: CLARENCE STREET, STALYBRIDGE, CHESHIRE, SK15 1QF |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | ADOPT MEM AND ARTS 04/08/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | COMPANY NAME CHANGED METCO LIMITED CERTIFICATE ISSUED ON 01/06/95 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | AUDITOR'S RESIGNATION |
| 13/02/9513 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: GORSE LANE BURROW HILL, CHOBHAM, WOKING, SURREY GU24 8RD |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRS POWERS 17/03/94 |
| 30/03/9430 March 1994 | ﾽ NC 1500400/4250400 17/03/94 |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 23/03/8123 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 07/05/807 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 22/04/8022 April 1980 | ANNUAL RETURN MADE UP TO 25/03/80 |
| 07/04/797 April 1979 | ANNUAL RETURN MADE UP TO 28/03/79 |
| 07/04/797 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 28/03/7828 March 1978 | ANNUAL RETURN MADE UP TO 24/03/78 |
| 20/05/7720 May 1977 | ANNUAL RETURN MADE UP TO 19/05/77 |
| 18/03/7618 March 1976 | ANNUAL RETURN MADE UP TO 14/03/76 |
| 03/04/753 April 1975 | ANNUAL RETURN MADE UP TO 03/04/75 |
| 09/05/749 May 1974 | ANNUAL RETURN MADE UP TO 06/05/74 |
| 02/01/612 January 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/61 |
| 25/09/4825 September 1948 | CERTIFICATE OF INCORPORATION |
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