I. METCALFE & COMPANY LIMITED

Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 APPLICATION FOR STRIKING-OFF

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 10 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF10 3DD

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY DEREK ROSS

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14/04/1514 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN METCALFE / 03/04/2011

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11/05/1111 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 14TH FLOOR, CAPITAL TOWER GREYFRIARS ROAD CARDIFF CF10 3AG

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16/07/1016 July 2010 Annual return made up to 4 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 DISS40 (DISS40(SOAD))

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19/01/0919 January 2009 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 FIRST GAZETTE

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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